Director
about 10 years ago

Director
about 10 years ago

Form DIR-12-28112018_signed

Evidence of cessation;-27112018

Optional Attachment-(1)-27112018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161201

Directors report as per section 134(3)-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

List of share holders, debenture holders;-19112016

Form AOC-4-19112016_signed

Form MGT-7-19112016_signed

Form MGT-14-15112016-signed

Optional Attachment-(3)-11112016

Optional Attachment-(2)-11112016

Altered articles of association-11112016

Optional Attachment-(1)-11112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016

Altered memorandum of association-11112016

Form DIR-12-121215.OCT

Declaration of the appointee Director- in Form DIR-2-101215.PDF

Evidence of cessation-101215.PDF

Optional Attachment 3-101215.PDF

Optional Attachment 2-101215.PDF

Letter of Appointment-101215.PDF

Optional Attachment 1-101215.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-031215.PDF

Minutes of Meeting-031215.PDF

Form MGT-14-031215.PDF

Copy of resolution-031215.PDF

AoA - Articles of Association-031215.PDF

Form MGT-7-041215.OCT