Additional Director
over 5 years ago

Additional Director
over 5 years ago

Director
about 7 years ago

Director
about 15 years ago

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Optional Attachment-(1)-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form ADT-1-23092020_signed

Copy of the intimation sent by company-23092020

Optional Attachment-(1)-23092020

Copy of resolution passed by the company-23092020

Copy of written consent given by auditor-23092020

Form INC-22-19082020_signed

Copy of board resolution authorizing giving of notice-19082020

Optional Attachment-(2)-19082020

Optional Attachment-(1)-19082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

Form ADT-1-17082020_signed

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Copy of the intimation sent by company-17082020

Copy of written consent given by auditor-17082020

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Notice of resignation;-13072020

Notice of resignation filed with the company-13072020

Interest in other entities;-13072020

Form DIR-12-13072020_signed

Form DIR-11-13072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020