Director/Designated Partner
over 6 years ago

Director
over 45 years ago

Additional Director
over 7 years ago

Director
over 45 years ago

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-11-12062019_signed

Notice of resignation filed with the company-12062019

Proof of dispatch-12062019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Notice of resignation;-04062019

Form DIR-12-04062019_signed

Evidence of cessation;-04062019

Form DIR-12-23052019_signed

Form DIR-12-21052019_signed

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Declaration by first director-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Interest in other entities;-24042019

Form AOC-4-18012019_signed

Form MGT-7-16012019_signed

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