Additional Director
over 2 years ago

Additional Director
almost 8 years ago

Director
about 15 years ago

Form DIR-12-14122019_signed

Notice of resignation;-13122019

Interest in other entities;-13122019

Evidence of cessation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-27102018_signed

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form INC-22-03012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

Copies of the utility bills as mentioned above (not older than two months)-03012018

Copy of board resolution authorizing giving of notice-03012018

Proof of dispatch-03012018

Evidence of cessation;-03012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Acknowledgement received from company-03012018

Letter of appointment;-03012018

Notice of resignation;-03012018