Director/Designated Partner
over 8 years ago

Director/Designated Partner
over 8 years ago

Director
almost 13 years ago

Director
about 15 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171218

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form MGT-14-24112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171124

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017

Altered memorandum of association-23112017

Altered articles of association-23112017

Optional Attachment-(1)-23112017

Form DIR-12-26092017_signed

Evidence of cessation;-25092017

Notice of resignation;-25092017

Optional Attachment-(1)-25092017

Optional Attachment-(2)-18092017

Optional Attachment-(1)-18092017

Form DIR-12-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Letter of appointment;-18092017

Form MGT-7-20012017_signed