Director
over 8 years ago

Director/Designated Partner
about 11 years ago

Form INC-22-22062017_signed

Copies of the utility bills as mentioned above (not older than two months)-22062017

Copy of board resolution authorizing giving of notice-22062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017

Form AOC-4-04032017_signed

Form MGT-7-04032017_signed

List of share holders, debenture holders;-03032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Directors report as per section 134(3)-01032017

Form 20B-25022017_signed

Annual return as per schedule V of the Companies Act,1956-22022017

Form ADT-1-21022017_signed

Copy of resolution passed by the company-20022017

Copy of the intimation sent by company-20022017

Copy of written consent given by auditor-20022017

Proof of dispatch-01092016

Notice of resignation;-01092016

Notice of resignation filed with the company-01092016

Letter of appointment;-01092016

Form DIR-12-01092016

Evidence of cessation;-01092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016

Acknowledgement received from company-01092016

Form DIR-11-01092016_signed

Optional Attachment 1-071113.PDF

Optional Attachment 2-071113.PDF

Optional Attachment 3-071113.PDF

Certificate of Incorporation-071113.PDF

Form 1-071113.PDF

Certificate of Incorporation-071113.PDF