Director/Designated Partner
about 8 years ago

Additional Director
almost 11 years ago

Director
about 14 years ago

Director
over 15 years ago

Form ADT-1-22042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Copy of the intimation sent by company-20042019

Form AOC-4-09012019_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

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form INC-22-12052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018

Copies of the utility bills as mentioned above (not older than two months)-12052018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form DIR-12-11102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Letter of appointment;-28022017

Form DIR-12-28022017_signed

Evidence of cessation;-28022017

Notice of resignation;-28022017