Director/Designated Partner
about 7 years ago

Director/Designated Partner
over 13 years ago

Director
over 13 years ago

List of share holders, debenture holders;-04042020

Form MGT-7-04042020_signed

Form AOC-4-28022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

Notice of resignation;-15102018

Form DIR-12-15102018_signed

Evidence of cessation;-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Form INC-22-05102018_signed

Copies of the utility bills as mentioned above (not older than two months)-05102018

Copy of board resolution authorizing giving of notice-05102018

Optional Attachment-(1)-05102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018

Form MGT-14-28092018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180928

Altered articles of association-25092018

Altered memorandum of association-25092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Form AOC-4-27042017_signed

Form MGT-7-27042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017

List of share holders, debenture holders;-20042017

FormSchV-211214 for the FY ending on-310314.OCT

Form23AC-211214 for the FY ending on-310314.OCT