Director/Designated Partner
about 8 years ago

Director
about 14 years ago

Director/Designated Partner
about 19 years ago

Director
about 19 years ago

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-04012018

Notice of resignation;-04012018

Notice of resignation filed with the company-04012018

Form DIR-12-04012018_signed

Form DIR-11-04012018_signed

Evidence of cessation;-04012018

Acknowledgement received from company-04012018

Proof of dispatch-04012018

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-22112017

Form DIR-12-11102017_signed

Letter of appointment;-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170927

Form MGT-14-19092017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919

Optional Attachment-(1)-04092017

Altered articles of association-04092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017

Altered memorandum of association-04092017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed