Director/Designated Partner
about 11 years ago

Director/Designated Partner
about 11 years ago

Form STK-2-09012020-signed

-28062018

Form MGT-14-27062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Form INC-22-08112016-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112016

Copy of board resolution authorizing giving of notice-01112016

Copies of the utility bills as mentioned above (not older than two months)-01112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016

Copies of the utility bills as mentioned above (not older than two months)-07102016

Fresh Certificate of Incorporation Consequent upon Change of Name-130315.PDF

Minutes of Meeting-130315.PDF

Optional Attachment 1-130315.PDF

Form MGT-14-100315.PDF

Copy of resolution-100315.PDF

MoA - Memorandum of Association-100315.PDF

AoA - Articles of Association-100315.PDF

Copy of Board Resolution-250215.PDF

Optional Attachment 1-250215.PDF

Acknowledgement of Stamp Duty AoA payment-190914.PDF

Acknowledgement of Stamp Duty MoA payment-190914.PDF

Certificate of Incorporation-190914.PDF

Annexure of subscribers-180914.PDF

AoA - Articles of Association-180914.PDF

MoA - Memorandum of Association-180914.PDF

Form INC-7-180914.PDF

Declaration of the appointee Director- in Form DIR-2-150914.PDF

Optional Attachment 1-150914.PDF