Director
over 8 years ago

Director
almost 15 years ago

Director
almost 15 years ago

Director
almost 15 years ago

Form INC-22-30062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016

Copy of board resolution authorizing giving of notice-30062016

Copies of the utility bills as mentioned above (not older than two months)-30062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016

Evidence of cessation;-30062016

Form DIR-12-30062016_signed

Letter of appointment;-30062016

Notice of resignation;-30062016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629

Form ADT-1-26052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016

Copy of resolution passed by the company-26052016

Copy of the intimation sent by company-26052016

Copy of written consent given by auditor-26052016

Directors report as per section 134(3)-26052016

List of share holders, debenture holders;-26052016

Form MGT-7-26052016_signed

Form AOC-4-26052016_signed

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF

Form MGT-14-170316.PDF

MoA - Memorandum of Association-170316.PDF

Copy of resolution-170316.PDF

AoA - Articles of Association-170316.PDF

Optional Attachment 1-160316.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160316.PDF

Copy of Board Resolution-160316.PDF

AoA - Articles of Association-080316.PDF