Director/Designated Partner
about 11 years ago

Additional Director
over 9 years ago

Additional Director
about 12 years ago

Form MGT-7-12102018_signed

List of share holders, debenture holders;-05102018

Copy of MGT-8-05102018

Form MGT-7-05102018_signed

Form INC-22-06052017_signed

Copies of the utility bills as mentioned above (not older than two months)-06052017

Optional Attachment-(1)-06052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017

Form DIR-11-01092016_signed

Acknowledgement received from company-01092016

Evidence of cessation;-01092016

Form DIR-12-01092016_signed

Notice of resignation filed with the company-01092016

Notice of resignation;-01092016

Optional Attachment-(1)-01092016

Proof of dispatch-01092016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160819

Form MGT-14-19072016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016

Altered memorandum of association-13072016

Altered articles of association-13072016

Form MGT-14-01072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160701

Altered memorandum of association-27062016

Altered articles of association-27062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016

Optional Attachment-(1)-03062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016

Letter of appointment;-03062016

Evidence of cessation;-03062016