Director
over 9 years ago

Director/Designated Partner
almost 10 years ago

Director
about 12 years ago

Director
about 12 years ago

Form ADT-1-25062019_signed

Copy of resolution passed by the company-18062019

Copy of the intimation sent by company-18062019

Copy of written consent given by auditor-18062019

Form INC-22-28032018_signed

Copies of the utility bills as mentioned above (not older than two months)-28032018

Copy of board resolution authorizing giving of notice-28032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Proof of dispatch-09062016

Optional Attachment-(1)-09062016

Notice of resignation filed with the company-09062016

Form DIR-11-09062016_signed

Acknowledgement received from company-09062016

Optional Attachment-(1)-07062016

Notice of resignation;-07062016

Letter of appointment;-07062016

Form DIR-12-07062016_signed

Evidence of cessation;-07062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016

Form DIR-12-020216.OCT

Evidence of cessation-020216.PDF

Letter of Appointment-020216.PDF

Declaration of the appointee Director- in Form DIR-2-020216.PDF

MoA - Memorandum of Association-271113.PDF

AoA - Articles of Association-271113.PDF

Acknowledgement of Stamp Duty MoA payment-271113.PDF

Acknowledgement of Stamp Duty AoA payment-271113.PDF

Certificate of Incorporation-271113.PDF