Director/Designated Partner
almost 2 years ago

Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 9 years ago

Director/Designated Partner
almost 9 years ago

Proof of dispatch-16032019

Notice of resignation filed with the company-16032019

Form DIR-11-16032019_signed

Acknowledgement received from company-16032019

Acknowledgement received from company-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Evidence of cessation;-19062017

Form DIR-11-19062017_signed

Form DIR-12-19062017_signed

Letter of appointment;-19062017

Notice of resignation filed with the company-19062017

Notice of resignation;-19062017

Optional Attachment-(1)-19062017

Proof of dispatch-19062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170207

Form MGT-14-06022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017

Altered memorandum of association-04022017

Altered articles of association-04022017

Optional Attachment-(1)-03022017

List of share holders, debenture holders;-03022017

Directors report as per section 134(3)-03022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Form MGT-7-03022017_signed

Form AOC-4-03022017_signed

Altered articles of association-25012017

Altered memorandum of association-25012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017

Optional Attachment-(1)-05012017