Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

Additional Director
over 9 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160921

Form MGT-14-18082016-signed

Altered articles of association-15082016

Altered memorandum of association-15082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082016

Form INC-22-13082016_signed

Copies of the utility bills as mentioned above (not older than two months)-13082016

Copy of board resolution authorizing giving of notice-13082016

Optional Attachment-(1)-13082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016

Form MGT-14-12082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016

Proof of dispatch-11082016

Notice of resignation filed with the company-11082016

Acknowledgement received from company-11082016

Form DIR-11-11082016_signed

Optional Attachment-(1)-29072016

Notice of resignation;-29072016

Letter of appointment;-29072016

Form DIR-12-29072016_signed

Evidence of cessation;-29072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016

Specimen signature in form 2.10-060215.PDF

Optional Attachment 1-060215.PDF

Form INC-21-060215.PDF

Acknowledgement of Stamp Duty AoA payment-171114.PDF

Acknowledgement of Stamp Duty MoA payment-171114.PDF

Certificate of Incorporation-171114.PDF

Residential proof of the member and the nominee-111114.PDF