Director/Designated Partner
almost 3 years ago

Director/Designated Partner
over 15 years ago

Director
over 15 years ago

Director
over 14 years ago

Optional Attachment-(1)-20092019

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Copy of the intimation sent by company-19092019

Copy of resolution passed by the company-19092019

Form MGT-14-15052019_signed

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

Copy of the intimation sent by company-15052019

Optional Attachment-(2)-15052019

Copy of resolution passed by the company-15052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Form ADT-3-04042019_signed

Resignation letter-04042019

Declaration by first director-30032019

Optional Attachment-(1)-30032019

Notice of resignation;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019