Director/Designated Partner
almost 6 years ago

Director
over 10 years ago

Director
over 10 years ago

Proof of dispatch-01042019

Notice of resignation filed with the company-01042019

Form DIR-11-01042019_signed

Acknowledgement received from company-01042019

Form INC-22-18022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019

Optional Attachment-(1)-18022019

Copy of board resolution authorizing giving of notice-18022019

Copies of the utility bills as mentioned above (not older than two months)-18022019

Optional Attachment-(1)-14022019

Notice of resignation;-14022019

Form DIR-12-14022019_signed

Evidence of cessation;-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Form DIR-12-23012019_signed

Optional Attachment-(1)-23012019

Declaration by first director-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

List of share holders, debenture holders;-03042018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

Acknowledgement of Stamp Duty MoA payment-070814.PDF

Acknowledgement of Stamp Duty AoA payment-070814.PDF

Certificate of Incorporation-070814.PDF

No Objection Certificate in case there is a change in promoters-020814.PDF

MoA - Memorandum of Association-020814.PDF

Declaration of the appointee Director- in Form DIR-2-020814.PDF

Declaration by the first director-020814.PDF