Director/Designated Partner
over 6 years ago

Director/Designated Partner
over 33 years ago

Director/Designated Partner
over 33 years ago

Director
almost 17 years ago

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-29112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DIR-12-09052019_signed

Optional Attachment-(1)-08052019

Notice of resignation;-08052019

Evidence of cessation;-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181030

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form MGT-14-29102018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Optional Attachment-(1)-24102018

Altered memorandum of association-24102018