Past Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020

Copy of Board or Shareholders? resolution-14122020

Form INC-22-13112020_signed

Optional Attachment-(1)-11112020

Copies of the utility bills as mentioned above (not older than two months)-11112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020

Copy of board resolution authorizing giving of notice-11112020

Form DIR-12-17082020_signed

Notice of resignation;-17082020

Declaration by first director-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Evidence of cessation;-17082020

Form PAS-3-20072020_signed

Copy of Board or Shareholders? resolution-20072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020

Form SH-7-13072020-signed

Optional Attachment-(1)-10072020

Altered memorandum of assciation;-10072020

Copy of the resolution for alteration of capital;-10072020

Form MGT-14-07072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707

Altered articles of association-04072020

Altered memorandum of assciation;-04072020

Optional Attachment-(1)-04072020

Copy of the resolution for alteration of capital;-04072020

Company Information

Past Directors

Dhanaraj Wilson

Tnvv Rao

Vasanthkumar Kumsi

Allen Kent Merrill

John Charles Keys

Anil Kumar Sondhi

Shweta Arora

Documents