Director/Designated Partner
almost 8 years ago

Additional Director
over 10 years ago

Director
over 11 years ago

Form DIR-11-22082017_signed

Notice of resignation filed with the company-19082017

Optional Attachment-(1)-19082017

Proof of dispatch-19082017

Evidence of cessation;-27012017

Form DIR-12-27012017_signed

Form DIR-12-13012017_signed

Letter of appointment;-12012017

Declaration by first director-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017

Form INC-22-17092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016

Copy of board resolution authorizing giving of notice-17092016

Copies of the utility bills as mentioned above (not older than two months)-17092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016

Evidence of cessation;-14092016

Form DIR-12-14092016_signed

Letter of appointment;-14092016

Notice of resignation;-14092016

Form DIR-12-240614.OCT

Declaration of the appointee Director- in Form DIR-2-240614.PDF

Evidence of cessation-240614.PDF

Interest in other entities-240614.PDF

Letter of Appointment-240614.PDF

Acknowledgement of Stamp Duty MoA payment-240513.PDF

Acknowledgement of Stamp Duty AoA payment-240513.PDF

Certificate of Incorporation-240513.PDF

Optional Attachment 1-230513.PDF

MoA - Memorandum of Association-230513.PDF