Director
about 11 years ago

Director
about 11 years ago

Director
over 12 years ago

Director
over 12 years ago

Form ADT-1-12072018_signed

Copy of resolution passed by the company-05072018

Copy of the intimation sent by company-05072018

Copy of written consent given by auditor-05072018

Form INC-22-23012018_signed

Copies of the utility bills as mentioned above (not older than two months)-23012018

Copy of board resolution authorizing giving of notice-23012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018

Form MGT-7-06012018_signed

List of share holders, debenture holders;-03012018

Form MGT-7-03012018

List of share holders, debenture holders;-30122017

Form MGT-7-30122017

Fresh Certificate of Incorporation Consequent upon Change of Name-061214.PDF

Form MGT-14-061214.OCT

AoA - Articles of Association-061214.PDF

Copy of resolution-061214.PDF

Minutes of Meeting-061214.PDF

MoA - Memorandum of Association-061214.PDF

Optional Attachment 1-061214.PDF

Form DIR-12-311014.OCT

Evidence of cessation-281014.PDF

Copy of Board Resolution-281014.PDF

Form DIR-12-181014.OCT

Evidence of cessation-161014.PDF

Declaration of the appointee Director- in Form DIR-2-161014.PDF

Acknowledgement of Stamp Duty MoA payment-140613.PDF

Acknowledgement of Stamp Duty AoA payment-140613.PDF

Certificate of Incorporation-140613.PDF