Additional Director
over 10 years ago

Additional Director
over 10 years ago

Director
over 11 years ago

Director
over 11 years ago

Copies of the utility bills as mentioned above (not older than two months)-02052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016

Copies of the utility bills as mentioned above (not older than two months)-21042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016

Letter of appointment;-21042016

Form DIR-12-21042016_signed

List of share holders, debenture holders;-19042016

Directors report as per section 134(3)-19042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016

Form AOC-4-19042016_signed

Form MGT-7-19042016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-181215.PDF

Optional Attachment 2-181215.PDF

Optional Attachment 1-181215.PDF

Minutes of Meeting-181215.PDF

Form MGT-14-171215.PDF

AoA - Articles of Association-171215.PDF

Copy of resolution-171215.PDF

MoA - Memorandum of Association-171215.PDF

Optional Attachment 1-171215.PDF

Copy of Board Resolution-191115.PDF

Form DIR-12-060415.OCT

Evidence of cessation-060415.PDF

Form DIR-12-270315.OCT

Optional Attachment 1-270315.PDF

Interest in other entities-270315.PDF

Declaration of the appointee Director- in Form DIR-2-270315.PDF

Copy of resolution-120315.PDF

Form ADT-1-130315.OCT