Director/Designated Partner
over 2 years ago

Director
over 13 years ago

Director
about 8 years ago

Form DIR-12-08032018_signed

Optional Attachment-(2)-06032018

Optional Attachment-(1)-06032018

Notice of resignation;-06032018

Evidence of cessation;-06032018

Proof of dispatch-09022018

Notice of resignation filed with the company-09022018

Form DIR-11-09022018_signed

Form DIR-12-29102017_signed

Optional Attachment-(1)-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Letter of appointment;-28102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171026

Form MGT-14-15092017-signed

Optional Attachment-(1)-05092017

Altered memorandum of association-05092017

Altered articles of association-05092017

Optional Attachment-(2)-05092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017

Form ADT-1-16082017_signed

Form MGT-7-16082017_signed

Form AOC-4-16082017_signed

List of share holders, debenture holders;-12082017

Directors report as per section 134(3)-12082017

Copy of the intimation sent by company-12082017

Copy of resolution passed by the company-12082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017

Copy of written consent given by auditor-12082017

Form ADT-1-21102016_signed

Copy of resolution passed by the company-18102016