Director/Designated Partner
almost 3 years ago

Director/Designated Partner
almost 3 years ago

Director
over 12 years ago

Additional Director
over 12 years ago

Form DIR-12-21112020_signed

Evidence of cessation;-20112020

Notice of resignation;-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Form DIR-12-27102020_signed

Interest in other entities;-27102020

Optional Attachment-(1)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Form MGT-14-13062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

List of share holders, debenture holders;-14122017

Form MGT-7-14122017_signed

Form AOC-4-14122017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016