Director/Designated Partner
almost 2 years ago

Director
about 15 years ago

Additional Director
over 15 years ago

Director
almost 16 years ago

Form AOC-4-12112020_signed

Approval letter for extension of AGM;-11112020

Approval letter of extension of financial year or AGM-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-20052019_signed

-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

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

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

Form DIR-12-24102018_signed

Evidence of cessation;-24102018

Notice of resignation;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017