Director
almost 28 years ago

List of share holders, debenture holders;-28072018

Directors report as per section 134(3)-28072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Form AOC-4-28072018_signed

Form MGT-7-28072018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315

Form MGT-14-28022018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022018

Altered articles of association-25022018

Altered memorandum of association-25022018

Form MGT-14-23112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123

Altered memorandum of association-21112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

List of share holders, debenture holders;-18102017

Form AOC-4-18102017_signed

Form MGT-7-18102017_signed

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Copy of resolution passed by the company-03102017

Copy of the intimation sent by company-03102017

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Form AOC-4-09112016_signed

ListofshareholdersSEA-HAWKLEASING-2008_P26011478_PNDEFILING_20161015144811.xlsx

Form ADT-1-06102016_signed