Director/Designated Partner
over 13 years ago

Additional Director
over 9 years ago

Additional Director
over 10 years ago

Director
over 13 years ago

Evidence of cessation;-24012017

Form DIR-12-24012017_signed

Notice of resignation;-24012017

Optional Attachment-(1)-24012017

Form INC-22-14112016_signed

Copy of board resolution authorizing giving of notice-14112016

Optional Attachment-(1)-14112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016

Copies of the utility bills as mentioned above (not older than two months)-14112016

Letter of appointment;-25062016

Form DIR-12-25062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016

Fresh Certificate of Incorporation Consequent upon Change of Name-291215.PDF

Form MGT-14-291215.PDF

Optional Attachment 3-291215.PDF

Optional Attachment 2-291215.PDF

Optional Attachment 1-291215.PDF

Minutes of Meeting-291215.PDF

Copy of resolution-291215.PDF

AoA - Articles of Association-291215.PDF

MoA - Memorandum of Association-291215.PDF

Copy of Board Resolution-161215.PDF

Optional Attachment 1-161215.PDF

Optional Attachment 2-161215.PDF

Optional Attachment 3-161215.PDF

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

Form ADT-1-081215.OCT

Letter of Appointment-290415.PDF