Director/Designated Partner
almost 11 years ago

Director
about 12 years ago

Director
almost 11 years ago

Proof of dispatch-21022017

Notice of resignation;-21022017

Notice of resignation filed with the company-21022017

Form DIR-12-21022017_signed

Form DIR-11-21022017_signed

Evidence of cessation;-21022017

Copies of the utility bills as mentioned above (not older than two months)-09052016

Copy of board resolution authorizing giving of notice-09052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016

Form AOC-4-28042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016

Directors report as per section 134(3)-27042016

List of share holders, debenture holders;-27042016

Form MGT-7-27042016_signed

Form ADT-1-26042016_signed

Copy of written consent given by auditor-26042016

Copy of the intimation sent by company-26042016

Copy of resolution passed by the company-26042016

Form MGT-14-270615.OCT

Form 23B for period 021213 to 310314-261213.OCT

Copy of resolution-270615.PDF

FormSchV-270615 for the FY ending on-310314.OCT

Form23AC-270615 for the FY ending on-310314.OCT

Form DIR-12-200315.OCT

Declaration of the appointee Director- in Form DIR-2-200315.PDF

Letter of Appointment-200315.PDF

Evidence of cessation-200315.PDF

Acknowledgement of Stamp Duty AoA payment-021213.PDF

Certificate of Incorporation-021213.PDF