Director
almost 16 years ago

Director
almost 16 years ago

List of share holders, debenture holders;-07072017

Form MGT-7-07072017_signed

Form INC-22-08062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017

Optional Attachment-(1)-08062017

Copy of board resolution authorizing giving of notice-08062017

Copies of the utility bills as mentioned above (not older than two months)-08062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161221

Form MGT-14-14122016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016

Altered memorandum of association-08122016

Optional Attachment-(1)-08122016

Optional Attachment-(2)-08122016

Optional Attachment-(3)-08122016

Altered articles of association-08122016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-29112016

Optional Attachment-(1)-23062016

Letter of appointment;-23062016

Interest in other entities;-23062016

Form DIR-12-23062016_signed

Evidence of cessation;-23062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016

Notice of resignation;-23062016

Form ADT-1-290116.OCT

Form AOC-4-061215.OCT