Director/Designated Partner
about 1 year ago

Director/Designated Partner
over 7 years ago

Additional Director
almost 8 years ago

Additional Director
almost 9 years ago

Evidence of cessation;-05042018

Form DIR-12-05042018_signed

Notice of resignation;-05042018

Notice of resignation;-29092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017

Evidence of cessation;-29092017

Form DIR-12-29092017_signed

Letter of appointment;-29092017

Optional Attachment-(1)-20032017

Letter of appointment;-20032017

Form DIR-12-20032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Form INC-22-16032017_signed

Optional Attachment-(1)-15032017

Copy of board resolution authorizing giving of notice-15032017

Copies of the utility bills as mentioned above (not older than two months)-15032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017

Form MGT-14-27072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160727

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016

Altered memorandum of association-22072016

Form MGT-14-080316.OCT

Form INC-22-070316.OCT

Copy of resolution-050316.PDF

Optional Attachment 1-050316.PDF

Form DIR-12-260216.OCT

Evidence of cessation-250216.PDF

Form DIR-12-240216.OCT

Declaration of the appointee Director- in Form DIR-2-160216.PDF

Letter of Appointment-160216.PDF