Director/Designated Partner
over 8 years ago

Director
over 8 years ago

Director
almost 12 years ago

Managing Director
almost 12 years ago

Form INC-22-27062017_signed

Copies of the utility bills as mentioned above (not older than two months)-27062017

Copy of board resolution authorizing giving of notice-27062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017

Optional Attachment-(1)-25062017

Notice of resignation;-25062017

Letter of appointment;-25062017

Form DIR-12-25062017_signed

Evidence of cessation;-25062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062017

Directors report as per section 134(3)-18062017

List of share holders, debenture holders;-18062017

Form AOC-4-18062017_signed

Form MGT-7-18062017_signed

Acknowledgement of Stamp Duty AoA payment-030314.PDF

Optional Attachment 2-030314.PDF

Optional Attachment 1-030314.PDF

MoA - Memorandum of Association-030314.PDF

AoA - Articles of Association-030314.PDF

Acknowledgement of Stamp Duty MoA payment-030314.PDF

Certificate of Incorporation-030314.PDF

Form 1-030314.PDF

Form 18-030314-210214.PDF

Certificate of Incorporation-030314.PDF

Form 32-210214-210214.PDF