Director/Designated Partner
about 7 years ago

Director
about 12 years ago

Additional Director
over 9 years ago

Director
about 12 years ago

Form INC-22-25052019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form DIR-12-03012019_signed

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(1)-02012019

List of share holders, debenture holders;-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Optional Attachment-(1)-02012019

Optional Attachment-(2)-02012019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Proof of dispatch-19012018

Optional Attachment-(1)-19012018

Notice of resignation;-19012018

Notice of resignation filed with the company-19012018

Form DIR-12-19012018_signed

Form DIR-11-19012018_signed

Evidence of cessation;-19012018

Acknowledgement received from company-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Optional Attachment-(1)-04012018

List of share holders, debenture holders;-04012018

Directors report as per section 134(3)-04012018

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

Letter of appointment;-23092017