Director/Designated Partner
about 2 years ago

Director/Designated Partner
about 8 years ago

Director
over 13 years ago

Director
over 13 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180201

List of share holders, debenture holders;-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

Form ADT-1-30012018_signed

Copy of written consent given by auditor-30012018

Copy of the intimation sent by company-30012018

Form MGT-14-16012018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018

Altered memorandum of association-10012018

Altered articles of association-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Form DIR-12-06112017_signed

Letter of appointment;-06112017

Form ADT-3-12102017-signed

Resignation letter-27092017

Form AOC-4-110316.OCT

Form MGT-7-120316.OCT

-051214.OCT

Form23AC-031214 for the FY ending on-310314.OCT

FormSchV-031214 for the FY ending on-310314.OCT

Form MGT-14-031214.OCT

MoA - Memorandum of Association-031214.PDF

Copy of resolution-031214.PDF

Form 23B for period 290512 to 310313-160913.OCT

Form23AC-110114 for the FY ending on-310313.OCT

FormSchV-110114 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty MoA payment-290512.PDF

Acknowledgement of Stamp Duty AoA payment-290512.PDF