Director
almost 11 years ago

Director
over 11 years ago

Form INC-22-04082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

Optional Attachment-(1)-04082020

Copy of board resolution authorizing giving of notice-04082020

Copies of the utility bills as mentioned above (not older than two months)-04082020

Optional Attachment-(1)-15062020

Notice of resignation;-15062020

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Optional Attachment-(2)-15062020

Form DPT-3-13032020-signed

List of share holders, debenture holders;-28112019

Form MGT-7-28112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-13072019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019