Director/Designated Partner
almost 9 years ago

Director/Designated Partner
almost 9 years ago

Director
about 15 years ago

Director
about 15 years ago

Form INC-22-23012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017

Copy of board resolution authorizing giving of notice-23012017

Copies of the utility bills as mentioned above (not older than two months)-23012017

Notice of resignation;-19012017

Letter of appointment;-19012017

Form DIR-12-19012017_signed

Evidence of cessation;-19012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017

Form DIR-12-180515.OCT

Letter of Appointment-180515.PDF

Evidence of cessation-180515.PDF

Declaration of the appointee Director- in Form DIR-2-180515.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-110515.PDF

Minutes of Meeting-110515.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF

Form GNL-4-140415 in respect of Form MGT-14-090415.PDF

Optional Attachment 1-140415.PDF

Optional Attachment 2-140415.PDF

Form MGT-14-090415.PDF

AoA - Articles of Association-090415.PDF

Copy of resolution-090415.PDF

MoA - Memorandum of Association-090415.PDF

Optional Attachment 1-090415.PDF

Form23AC-170315 for the FY ending on-310314.OCT

Copy of Board Resolution-140315.PDF

FormSchV-040315 for the FY ending on-310314.OCT