Director
almost 10 years ago

Director/Designated Partner
over 18 years ago

Director
almost 10 years ago

Director
over 18 years ago

Form INC-22-06122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017

Copy of board resolution authorizing giving of notice-06122017

Copies of the utility bills as mentioned above (not older than two months)-06122017

Optional Attachment-(1)-05122017

Form DIR-12-05122017_signed

Evidence of cessation;-05122017

Form DIR-12-14112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Letter of appointment;-14112017

Form ADT-1-28122016_signed

Directors report as per section 134(3)-28122016

Copy of written consent given by auditor-28122016

Copy of the intimation sent by company-28122016

Copy of resolution passed by the company-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Copy of MGT-8-27122016

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Notice of resignation filed with the company-30092016

Form DIR-11-30092016_signed

Acknowledgement received from company-30092016

Proof of dispatch-30092016

Acknowledgement received from company-23062016

Form DIR-11-23062016_signed

Proof of dispatch-23062016

Notice of resignation filed with the company-23062016

Letter of appointment;-21062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016