Director/Designated Partner
almost 8 years ago

Director/Designated Partner
almost 8 years ago

Director
over 12 years ago

Managing Director
over 12 years ago

Form STK-2-20122019-signed

-24042019

-30032019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

-24032019

Form DIR-12-30092018_signed

Form DIR-12-21092018_signed

Optional Attachment-(1)-29082018

Notice of resignation;-29082018

Evidence of cessation;-29082018

Optional Attachment-(5)-28082018

Optional Attachment-(4)-28082018

Optional Attachment-(3)-28082018

Optional Attachment-(2)-28082018

Optional Attachment-(1)-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Declaration by first director-28082018

Form AOC-4-09052018_signed

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

List of share holders, debenture holders;-02052018

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160505

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160503

Altered articles of association-02052016