Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 8 years ago

Director
almost 11 years ago

Director
almost 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171208

Form MGT-14-20062017-signed

Altered articles of association-05062017

Altered memorandum of association-05062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017

Optional Attachment-(1)-05062017

Optional Attachment-(2)-05062017

Form INC-22-17052017_signed

Copies of the utility bills as mentioned above (not older than two months)-17052017

Copy of board resolution authorizing giving of notice-17052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017

Evidence of cessation;-15052017

Notice of resignation;-15052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017

Form DIR-12-15052017_signed

Letter of appointment;-15052017

Form ADT-3-06042017-signed

Resignation letter-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017

Directors report as per section 134(3)-20032017

Form AOC-4-20032017_signed

List of share holders, debenture holders;-18032017

Form MGT-7-18032017_signed

Form MGT-14-16032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017

Form ADT-1-15032017_signed

Copy of resolution passed by the company-15032017

Copy of the intimation sent by company-15032017

Copy of written consent given by auditor-15032017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161013