Director/Designated Partner
over 7 years ago

Whole Time Director
almost 11 years ago

Whole Time Director
almost 11 years ago

Optional Attachment-(1)-02062017

Letter of appointment;-02062017

Form DIR-12-02062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170516

Form MGT-14-15052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170515

Altered articles of association-06052017

Altered memorandum of association-06052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017

Form INC-22-05082016_signed

Copies of the utility bills as mentioned above (not older than two months)-05082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016

Copy of board resolution authorizing giving of notice-05082016

Form23AC-311215 for the FY ending on-310315.OCT

Form MGT-7-010116.OCT

Form ADT-1-181015.OCT

Acknowledgement of Stamp Duty MoA payment-280314.PDF

Acknowledgement of Stamp Duty AoA payment-280314.PDF

Certificate of Incorporation-280314.PDF

Optional Attachment 4-240314.PDF

Optional Attachment 3-240314.PDF

Optional Attachment 2-240314.PDF

Optional Attachment 1-240314.PDF

MoA - Memorandum of Association-240314.PDF

AoA - Articles of Association-240314.PDF

Form 1-240314.PDF

Form 18-240314-240314.PDF

Form 32-240314-240314.PDF