Director
almost 12 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Form MGT-14-05092017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170905

Altered memorandum of association-04092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017

Optional Attachment-(1)-04092017

Altered memorandum of association-01092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017

Form DIR-12-02122016_signed

Form AOC-4-02122016_signed

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Evidence of cessation;-01122016

Notice of resignation;-01122016

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form ADT-1-26112016_signed

List of share holders, debenture holders;-26112016

Copy of written consent given by auditor-26112016

Copy of resolution passed by the company-26112016

Copy of the intimation sent by company-26112016

Form MGT-7-26112016_signed

Acknowledgement of Stamp Duty AoA payment-070314.PDF

Acknowledgement of Stamp Duty MoA payment-070314.PDF

Optional Attachment 2-070314.PDF

Optional Attachment 1-070314.PDF

Form 67 -Addendum--070314 in respect of Form 1--180214Form 18--180214Form 32-180214.PDF

Certificate of Incorporation-070314.PDF

AoA - Articles of Association-180214.PDF