Director/Designated Partner
over 2 years ago

Director/Designated Partner
about 8 years ago

Director
over 11 years ago

Director
over 11 years ago

Form STK-2-02052019-signed

Form MGT-14-02062018_signed

-31052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

Optional Attachment-(1)-30052018

Form AOC-4-08022018_signed

Form DIR-12-07022018_signed

Form MGT-7-07022018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

List of share holders, debenture holders;-02022018

Optional Attachment-(1)-02022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017

Optional Attachment-(1)-23012017

Letter of appointment;-23012017

Interest in other entities;-23012017

Form DIR-12-23012017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170118

Form MGT-14-13012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170113

Optional Attachment-(2)-07012017

Optional Attachment-(1)-07012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017

Altered articles of association-07012017

Altered memorandum of association-07012017

Optional Attachment-(3)-07012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016

Optional Attachment-(1)-19122016

Copies of the utility bills as mentioned above (not older than two months)-19122016

Copy of board resolution authorizing giving of notice-19122016