Director
almost 7 years ago

Director
almost 10 years ago

Form MGT-14-31102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Altered memorandum of association-31102020

Form DPT-3-29042020-signed

Form DIR-12-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Form DPT-3-02072019

Auditor?s certificate-02072019

Auditor?s certificate-30062019

Form INC-22-21052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Evidence of cessation;-29032019

Notice of resignation;-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-29032019

Form DIR-12-25022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Optional Attachment-(1)-21022019

List of share holders, debenture holders;-03122018