Director/Designated Partner
about 11 years ago

Director
about 11 years ago

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190211

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form MGT-14-21112018-signed

Altered memorandum of association-15112018

Altered articles of association-15112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

Form ADT-1-241015.OCT

Declaration of the appointee Director- in Form DIR-2-031114.PDF

MoA - Memorandum of Association-031114.PDF