Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 8 years ago

Managing Director
over 12 years ago

Director
over 12 years ago

Form DIR-12-27062017_signed

Evidence of cessation;-27062017

Notice of resignation;-27062017

Form DIR-12-22062017_signed

Optional Attachment-(1)-21062017

Notice of resignation;-21062017

Letter of appointment;-21062017

Evidence of cessation;-21062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017

Declaration by first director-21062017

Form INC-22-16062017_signed

Copy of board resolution authorizing giving of notice-14062017

Copies of the utility bills as mentioned above (not older than two months)-14062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017

Form ADT-1-15042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016

Copy of resolution passed by the company-15042016

Copy of the intimation sent by company-15042016

Copy of written consent given by auditor-15042016

List of share holders, debenture holders;-15042016

Form AOC-4-15042016_signed

Form MGT-7-15042016_signed

Acknowledgement of Stamp Duty MoA payment-170913.PDF

Acknowledgement of Stamp Duty AoA payment-170913.PDF

Certificate of Incorporation-170913.PDF

AoA - Articles of Association-070913.PDF

MoA - Memorandum of Association-070913.PDF

Form 18-070913-070913.PDF

Form 32-070913-070913.PDF