Director/Designated Partner
about 9 years ago

Director/Designated Partner
about 9 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Form INC-22-03122016_signed

Copies of the utility bills as mentioned above (not older than two months)-03122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016

Form DIR-12-28112016_signed

Optional Attachment-(1)-25112016

Notice of resignation;-25112016

Letter of appointment;-25112016

Evidence of cessation;-25112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Form MGT-14-11112016-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161111

Altered articles of association-10112016

Altered memorandum of association-10112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016

Letter of appointment;-08112016

Form DIR-12-08112016_signed

Acknowledgement of Stamp Duty MoA payment-121213.PDF

Acknowledgement of Stamp Duty AoA payment-121213.PDF

Certificate of Incorporation-121213.PDF

Optional Attachment 1-101213.PDF

MoA - Memorandum of Association-101213.PDF

AoA - Articles of Association-101213.PDF

Annexure of subscribers-101213.PDF

Form 1-101213.PDF

Form 18-101213-101213.PDF

Form 32-101213-101213.PDF