Director
over 1 year ago

Director
about 9 years ago

Form ADT-1-19042016_signed

Copy of board resolution authorizing giving of notice-19042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016

Copy of resolution passed by the company-19042016

Copy of the intimation sent by company-19042016

Copy of written consent given by auditor-19042016

Directors report as per section 134(3)-19042016

List of share holders, debenture holders;-19042016

Optional Attachment-(1)-19042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042016

Copies of the utility bills as mentioned above (not older than two months)-19042016

Form MGT-7-19042016_signed

Form AOC-4-19042016_signed

Form DIR-12-010216.OCT

Declaration of the appointee Director- in Form DIR-2-010216.PDF

Evidence of cessation-010216.PDF

Interest in other entities-010216.PDF

Optional Attachment 1-010216.PDF

Acknowledgement of Stamp Duty AoA payment-030513.PDF

Acknowledgement of Stamp Duty MoA payment-030513.PDF

Certificate of Incorporation-030513.PDF

MoA - Memorandum of Association-200413.PDF

AoA - Articles of Association-200413.PDF

Form 1-200413.PDF

Form 18-200413-200413.PDF

Form 32-200413-200413.PDF