Director
over 9 years ago

Director
over 11 years ago

Director
over 11 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016

Optional Attachment-(1)-22072016

Notice of resignation;-22072016

Letter of appointment;-22072016

Form DIR-12-22072016_signed

Evidence of cessation;-22072016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160712

Form MGT-14-10072016-signed

Altered articles of association-01072016

Altered memorandum of association-01072016

Optional Attachment-(1)-01072016

Optional Attachment-(2)-01072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016

Form INC-22-16052016-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016

Copy of board resolution authorizing giving of notice-03052016

Copies of the utility bills as mentioned above (not older than two months)-03052016

Acknowledgement of Stamp Duty AoA payment-100914.PDF

Acknowledgement of Stamp Duty MoA payment-100914.PDF

Certificate of Incorporation-100914.PDF

AoA - Articles of Association-100914.PDF

MoA - Memorandum of Association-100914.PDF

Annexure of subscribers-100914.PDF

Form INC-7-100914.PDF

Form INC-22-100914-210814.PDF

Declaration of the appointee Director- in Form DIR-2-210814.PDF

Declaration by the first director-210814.PDF

Form DIR-12-210814-210814.PDF