Director/Designated Partner
over 9 years ago

Director
over 13 years ago

Director
over 13 years ago

Notice of resignation;-02072016

Letter of appointment;-02072016

Form DIR-12-02072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016

Declaration by first director-02072016

Proof of dispatch-30062016

Notice of resignation filed with the company-30062016

Form DIR-11-30062016_signed

Acknowledgement received from company-30062016

Form INC-22-28062016_signed

Copies of the utility bills as mentioned above (not older than two months)-28062016

Copy of board resolution authorizing giving of notice-28062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016

Form ADT-1-041215.OCT

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form MGT-14-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Copy of resolution-271114.PDF

Form MGT-14-280814.OCT

Copy of resolution-250814.PDF

FormSchV-151013 for the FY ending on-310313.OCT

Form23AC-151013 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty AoA payment-130812.PDF

Acknowledgement of Stamp Duty MoA payment-130812.PDF

Form 67 -Addendum--130812 in respect of Form 1--090812Form 18--090812Form 32-090812.PDF

MoA - Memorandum of Association-130812.PDF

Certificate of Incorporation-130812.PDF