Director
over 8 years ago

Director
over 11 years ago

Director
over 11 years ago

Form INC-22-08062016_signed

Copies of the utility bills as mentioned above (not older than two months)-08062016

Copy of board resolution authorizing giving of notice-08062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Optional Attachment-(1)-25052016

Notice of resignation;-25052016

Letter of appointment;-25052016

Form DIR-12-25052016_signed

Evidence of cessation;-25052016

Form MGT-14-161014.OCT

Copy of resolution-101014.PDF

Form MGT-14-240814.OCT

Copy of resolution-220814.PDF

Optional Attachment 1-220814.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-130713.PDF

Form 23-130713.PDF

Optional Attachment 1-130713.PDF

Minutes of Meeting-130713.PDF

Copy of resolution-130713.PDF

Optional Attachment 2-130713.PDF

Optional Attachment 3-130713.PDF

Optional Attachment 4-130713.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050713.PDF

Copy of Board Resolution-050713.PDF

Acknowledgement of Stamp Duty AoA payment-020713.PDF

Acknowledgement of Stamp Duty MoA payment-020713.PDF

Certificate of Incorporation-020713.PDF