Director/Designated Partner
about 7 years ago

Individual Promoter
over 10 years ago

Director
over 10 years ago

Optional Attachment-(2)-21112017

Optional Attachment-(1)-21112017

Notice of resignation;-21112017

Notice of resignation filed with the company-21112017

Letter of appointment;-21112017

Form DIR-12-21112017_signed

Form DIR-11-21112017_signed

Evidence of cessation;-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Acknowledgement received from company-21112017

Proof of dispatch-21112017

Form MGT-14-10112017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171110

Altered articles of association-07112017

Altered memorandum of association-07112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

Acknowledgement of Stamp Duty MoA payment-290914.PDF

Declaration by the first director-260914.PDF

Declaration of the appointee Director- in Form DIR-2-260914.PDF

Interest in other entities-260914.PDF

Acknowledgement of Stamp Duty AoA payment-290914.PDF

Form DIR-12-260914-160914.PDF

Certificate of Incorporation-290914.PDF