Director/Designated Partner
about 6 years ago

Director/Designated Partner
about 6 years ago

Director
almost 20 years ago

Managing Director
almost 20 years ago

Form ADT-1-30122019_signed

Form AOC-4-30122019_signed

Form MGT-7-30122019_signed

Form DIR-12-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Directors report as per section 134(3)-27122019

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form ADT-1-09042019_signed

Form INC-22-09042019_signed

Copy of written consent given by auditor-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of resolution passed by the company-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Copy of the intimation sent by company-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Form ADT-3-13032019_signed

Resignation letter-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Declaration by first director-05022019

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Evidence of cessation;-05022019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019