Additional Director
over 13 years ago

Director
over 13 years ago

Director
over 15 years ago

Director
over 15 years ago

Form MGT-14-04052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019

Optional Attachment-(1)-04052019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-29032019

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

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

Notice of resignation;-26022019

Notice of resignation filed with the company-26022019

Form DIR-12-26022019_signed

Form DIR-11-26022019_signed

Evidence of cessation;-26022019

Acknowledgement received from company-26022019

Optional Attachment-(1)-26022019

Proof of dispatch-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form MGT-7-19112017_signed

List of share holders, debenture holders;-14112017

Form AOC-4-31102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-30112016_signed