Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Notice of resignation;-27072020
Acknowledgement received from company-27072020
Evidence of cessation;-27072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-12042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018