Director/Designated Partner
almost 3 years ago

Director/Designated Partner
almost 3 years ago

Form INC-22-22062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

List of share holders, debenture holders;-14082018

Form MGT-7-14082018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018

Directors report as per section 134(3)-17072018

List of share holders, debenture holders;-17072018

Optional Attachment-(1)-17072018

Annual return as per schedule V of the Companies Act,1956-17072018

Form AOC-4-17072018_signed

Form 23AC-17072018_signed

Form 20B-17072018_signed

Form ADT-1-16072018_signed

Copy of written consent given by auditor-16072018

Copy of resolution passed by the company-16072018

Optional Attachment-(1)-18012018

Letter of appointment;-18012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018

Form DIR-12-18012018_signed

Notice of resignation filed with the company-30112017

Form DIR-11-30112017_signed