Director/Designated Partner
over 2 years ago

Additional Director
over 9 years ago

Director
over 11 years ago

Director
over 11 years ago

Form SH-7-09052019-signed

Copy of the resolution for alteration of capital;-07052019

Altered memorandum of assciation;-07052019

Copy of the resolution for alteration of capital;-11042019

Altered memorandum of assciation;-11042019

Form MGT-14-07012019_signed

Optional Attachment-(1)-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Altered memorandum of association-07012019

Form INC-22-19062018_signed

Copies of the utility bills as mentioned above (not older than two months)-19062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018

Copy of board resolution authorizing giving of notice-19062018

List of share holders, debenture holders;-24022017

Directors report as per section 134(3)-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

Form MGT-7-24022017_signed

Form AOC-4-24022017_signed

Notice of resignation;-17012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Evidence of cessation;-17012017

Letter of appointment;-17012017

Form DIR-12-17012017_signed

Acknowledgement received from company-19102016

Notice of resignation filed with the company-19102016

Form DIR-11-19102016

Proof of dispatch-19102016

Notice of resignation filed with the company-08102016

Letter of appointment;-08102016

Acknowledgement received from company-08102016