Additional Director
about 11 years ago

Director
over 11 years ago

List of share holders, debenture holders;-23082018

Form MGT-7-23082018_signed

List of share holders, debenture holders;-21082018

Form MGT-7-21082018_signed

Form ADT-1-14082018_signed

Form INC-22-14082018_signed

Copies of the utility bills as mentioned above (not older than two months)-14082018

Copy of board resolution authorizing giving of notice-14082018

Copy of resolution passed by the company-14082018

Copy of the intimation sent by company-14082018

Copy of written consent given by auditor-14082018

Optional Attachment-(1)-14082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018

Notice of resignation;-04042018

Optional Attachment-(1)-04042018

Form DIR-12-04042018_signed

Evidence of cessation;-04042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Form DIR-11-231014.OCT

Acknowledgement of Stamp Duty AoA payment-220714.PDF

Acknowledgement of Stamp Duty MoA payment-220714.PDF

Certificate of Incorporation-220714.PDF

Optional Attachment 2-180714.PDF

Optional Attachment 1-180714.PDF

No Objection Certificate in case there is a change in promoters-180714.PDF

MoA - Memorandum of Association-180714.PDF

Interest in other entities-180714.PDF

Declaration of the appointee Director- in Form DIR-2-180714.PDF

Declaration by the first director-180714.PDF