Director/Designated Partner
over 11 years ago

Additional Director
over 9 years ago

Director
over 11 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016

Directors report as per section 134(3)-20072016

List of share holders, debenture holders;-20072016

Optional Attachment-(1)-20072016

Form AOC-4-20072016_signed

Form MGT-7-20072016_signed

Form MGT-14-24062016-signed

Altered memorandum of association-24062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016

Optional Attachment-(1)-24062016

Optional Attachment-(2)-24062016

Optional Attachment-(3)-24062016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160624

Form DIR-12-23062016_signed

Form INC-22-10062016_signed

Copies of the utility bills as mentioned above (not older than two months)-10062016

Copy of board resolution authorizing giving of notice-10062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016

Proof of dispatch-09062016

Optional Attachment-(1)-09062016

Notice of resignation;-09062016

Notice of resignation filed with the company-09062016

Letter of appointment;-09062016

Form DIR-12-09062016_signed

Form DIR-11-09062016_signed

Evidence of cessation;-09062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016

Acknowledgement received from company-09062016

Form AOC-4-251215.OCT

Form MGT-7-241215.OCT