Director/Designated Partner
over 8 years ago

Director/Designated Partner
about 10 years ago

Director
over 27 years ago

Director
over 27 years ago

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form ADT-1-22102016_signed

Copy of written consent given by auditor-21102016

Copy of the intimation sent by company-21102016

Form INC-22-26092016_signed

Copies of the utility bills as mentioned above (not older than two months)-26092016

Copy of board resolution authorizing giving of notice-26092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016

Optional Attachment-(1)-26092016

Form MGT-14-05082016-signed

Altered articles of association-01082016

Altered memorandum of association-01082016

Optional Attachment-(1)-01082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016

Notice of resignation;-28072016

Optional Attachment-(1)-28072016

Proof of dispatch-28072016

Notice of resignation filed with the company-28072016

Form DIR-12-28072016_signed

Acknowledgement received from company-28072016

Form DIR-11-28072016_signed

Evidence of cessation;-28072016

Interest in other entities;-31052016

Optional Attachment-(1)-31052016

Letter of appointment;-31052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016