Director/Designated Partner
almost 9 years ago

Director
about 11 years ago

Director
about 11 years ago

Form DIR-11-01102018_signed

Notice of resignation filed with the company-29082018

Proof of dispatch-29082018

Form MGT-14-24052017-signed

Optional Attachment-(3)-27042017

Optional Attachment-(2)-27042017

Optional Attachment-(1)-27042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017

Altered memorandum of association-27042017

Altered articles of association-27042017

Notice of resignation;-21022017

Form DIR-12-21022017_signed

Evidence of cessation;-21022017

Declaration by first director-17022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017

Form DIR-12-17022017_signed

Letter of appointment;-17022017

Optional Attachment-(1)-17022017

Optional Attachment-(2)-17022017

Optional Attachment-(1)-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

List of share holders, debenture holders;-28012017

Form MGT-7-28012017_signed

Form AOC-4-28012017_signed

Optional Attachment-(1)-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Form AOC-4-27012017_signed

Acknowledgement of Stamp Duty MoA payment-211114.PDF

Acknowledgement of Stamp Duty AoA payment-211114.PDF

Certificate of Incorporation-211114.PDF