Director
about 9 years ago

Director
about 11 years ago

Director
over 10 years ago

Managing Director
over 11 years ago

Notice of resignation;-05122016

Letter of appointment;-05122016

Form DIR-12-05122016_signed

Evidence of cessation;-05122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016

Declaration by first director-05122016

Form INC-22-13092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016

Copy of board resolution authorizing giving of notice-13092016

Copies of the utility bills as mentioned above (not older than two months)-13092016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160623

Company CSR policy as per section 135(4)-04042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016

Details of other Entity(s)-04042016

Directors report as per section 134(3)-04042016

Optional Attachment-(1)-04042016

Form AOC-4-04042016_signed

Minutes of Meeting-100316.PDF

Form MGT-14-040316.PDF

AoA - Articles of Association-040316.PDF

Copy of resolution-040316.PDF

MoA - Memorandum of Association-040316.PDF

Form MGT-7-040316.OCT

Optional Attachment 1-110216.PDF

Copy of Board Resolution-110216.PDF

Copy of Board Resolution-050815.PDF

Form ADT-1-170315.OCT

Form DIR-12-120315.OCT

Declaration of the appointee Director- in Form DIR-2-120315.PDF

Evidence of cessation-120315.PDF