Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 9 years ago

Director
over 13 years ago

Director
over 13 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926

Form INC-22-16092016_signed

Form MGT-14-16092016_signed

Annual return as per schedule V of the Companies Act,1956-16092016

Copies of the utility bills as mentioned above (not older than two months)-16092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092016

List of share holders, debenture holders;-16092016

Optional Attachment-(1)-16092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016

Form MGT-7-16092016_signed

Form AOC-4-16092016

Form 20B-16092016_signed

-16092016_signed

Annual return as per schedule V of the Companies Act,1956-15092016

Optional Attachment-(1)-15092016

Form 20B-15092016_signed

Letter of appointment;-29082016

Notice of resignation;-29082016

Optional Attachment-(1)-29082016

Optional Attachment-(2)-29082016

Optional Attachment-(4)-29082016

Form DIR-12-29082016_signed

Evidence of cessation;-29082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016

Optional Attachment-(3)-29082016

Form 1-090812.PDF

Certificate of Incorporation-090812.PDF