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Addison Traders Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2016-06-20	CERTIFICATE OF INCORPORATION-20160620	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2017-11-15	Acknowledgement received from company-15112017	Add to Cart
2017-11-15	Proof of dispatch-15112017	Add to Cart
2017-11-15	Notice of resignation filed with the company-15112017	Add to Cart
2017-11-15	Resignation of Director	Add to Cart
2017-10-30	Letter of appointment;-30102017	Add to Cart
2017-10-30	Evidence of cessation;-30102017	Add to Cart
2017-10-30	Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017	Add to Cart
2017-10-30	Notice of resignation;-30102017	Add to Cart
2017-10-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-30	Declaration by first director-30102017	Add to Cart
2017-10-30	Optional Attachment-(1)-30102017	Add to Cart
2017-10-30	Optional Attachment-(1)-30102017 1	Add to Cart
2017-10-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-30	Optional Attachment-(2)-30102017	Add to Cart
2017-10-30	Optional Attachment-(2)-30102017 1	Add to Cart
2017-10-25	Letter of appointment;-25102017	Add to Cart
2017-10-25	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-25	Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017	Add to Cart
2017-10-25	Optional Attachment-(1)-25102017	Add to Cart
2017-10-25	Optional Attachment-(2)-25102017	Add to Cart
2017-10-02	Notice of resignation;-02102017	Add to Cart
2017-10-02	Optional Attachment-(1)-02102017	Add to Cart
2017-10-02	Letter of appointment;-02102017	Add to Cart
2017-10-02	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-02	Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017	Add to Cart
2017-10-02	Evidence of cessation;-02102017	Add to Cart
2017-09-04	Proof of dispatch-04092017	Add to Cart
2017-09-04	Resignation of Director	Add to Cart
2017-09-04	Notice of resignation filed with the company-04092017	Add to Cart
2016-09-06	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-09-06	Proof of dispatch-06092016	Add to Cart
2016-09-06	Declaration by first director-06092016	Add to Cart
2016-09-06	Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016	Add to Cart
2016-09-06	Notice of resignation;-06092016	Add to Cart
2016-09-06	Evidence of cessation;-06092016	Add to Cart
2016-09-06	Notice of resignation filed with the company-06092016	Add to Cart
2016-09-06	Resignation of Director	Add to Cart
2016-09-06	Letter of appointment;-06092016	Add to Cart
2016-09-06	Acknowledgement received from company-06092016	Add to Cart
2016-06-20	Optional Attachment-(2)-17062016	Add to Cart
2016-06-20	Interest in other entities;-17062016	Add to Cart
2016-06-20	Declaration by first director-17062016	Add to Cart
2016-06-20	Optional Attachment-(1)-17062016	Add to Cart
2016-06-20	Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016	Add to Cart

Date	Title	₨ 149 Each
2017-11-17	Notice of situation or change of situation of registered office	Add to Cart
2016-06-27	Notice of situation or change of situation of registered office	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2016-06-20	STAMPED MEMORANDUM OF ASSCOCIATION-20160620	Add to Cart
2016-06-20	STAMPED ARTICLES OF ASSOCIATION-20160620	Add to Cart
2016-06-20	Specimen Signature in Form INC-10-17062016	Add to Cart
2016-06-20	Proof of residential address-17062016	Add to Cart
2016-06-20	Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17062016	Add to Cart
2016-06-20	Proof of identity-17062016	Add to Cart
2016-06-20	Articles of association-17062016	Add to Cart
2016-06-20	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-06-20	PAN card (in case of Indian national)-17062016	Add to Cart
2016-06-20	Declaration in Form No. INC-8-17062016	Add to Cart
2016-06-20	Optional Attachment-(1)-17062016	Add to Cart
2016-06-20	Memorandum of association-17062016	Add to Cart

Date	Title	₨ 149 Each
2017-11-17	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017	Add to Cart
2017-11-17	Copies of the utility bills as mentioned above (not older than two months)-17112017	Add to Cart
2017-11-17	Copy of board resolution authorizing giving of notice-17112017	Add to Cart
2017-11-17	Optional Attachment-(1)-17112017	Add to Cart
2016-06-23	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016	Add to Cart
2016-06-23	Copy of board resolution authorizing giving of notice-23062016	Add to Cart
2016-06-23	Copies of the utility bills as mentioned above (not older than two months)-23062016	Add to Cart

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Addison Traders Private Limited

Certificates

Date

Title

₨ 149 Each

2016-06-20

CERTIFICATE OF INCORPORATION-20160620

Change in directors

Date

Title

₨ 149 Each

2017-11-15

Acknowledgement received from company-15112017

2017-11-15

Proof of dispatch-15112017

2017-11-15

Notice of resignation filed with the company-15112017

2017-11-15

Resignation of Director

2017-10-30

Letter of appointment;-30102017

2017-10-30

Evidence of cessation;-30102017

2017-10-30

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017

2017-10-30

Notice of resignation;-30102017

2017-10-30

Appointment or change of designation of directors, managers or secretary

2017-10-30

Declaration by first director-30102017

2017-10-30

Optional Attachment-(1)-30102017

2017-10-30

Optional Attachment-(1)-30102017 1

2017-10-30

Appointment or change of designation of directors, managers or secretary

2017-10-30

Optional Attachment-(2)-30102017

2017-10-30

Optional Attachment-(2)-30102017 1

2017-10-25

Letter of appointment;-25102017

2017-10-25

Appointment or change of designation of directors, managers or secretary

2017-10-25

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

2017-10-25

Optional Attachment-(1)-25102017

2017-10-25

Optional Attachment-(2)-25102017

2017-10-02

Notice of resignation;-02102017

2017-10-02

Optional Attachment-(1)-02102017

2017-10-02

Letter of appointment;-02102017

2017-10-02

Appointment or change of designation of directors, managers or secretary

2017-10-02

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017

2017-10-02

Evidence of cessation;-02102017

2017-09-04

Proof of dispatch-04092017

2017-09-04

Resignation of Director

2017-09-04

Notice of resignation filed with the company-04092017

2016-09-06

Appointment or change of designation of directors, managers or secretary

2016-09-06

Proof of dispatch-06092016

2016-09-06

Declaration by first director-06092016

2016-09-06

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016

2016-09-06

Notice of resignation;-06092016