Director/Designated Partner
almost 10 years ago

Director
almost 10 years ago

Director
about 13 years ago

Director
about 13 years ago

Form DIR-11-11012017_signed

Form DIR-12-11012017_signed

Notice of resignation;-10012017

Notice of resignation filed with the company-10012017

Evidence of cessation;-10012017

Acknowledgement received from company-10012017

Proof of dispatch-10012017

Form AOC-4-02122016_signed

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form INC-22-17052016-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016

Copy of board resolution authorizing giving of notice-10052016

Copies of the utility bills as mentioned above (not older than two months)-10052016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160510

Altered memorandum of association-06052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016

Optional Attachment-(1)-06052016

Form DIR-12-020316.OCT

Declaration of the appointee Director- in Form DIR-2-010316.PDF

Letter of Appointment-010316.PDF

Form AOC-4-180216.OCT

Form ADT-1-170216.OCT

FormSchV-160216 for the FY ending on-310313.OCT

Form23AC-160216 for the FY ending on-310314.OCT

Form23AC-160216 for the FY ending on-310313.OCT

Form MGT-7-170216.OCT

FormSchV-160216 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 031212 to 310313-030113.OCT