Director/Designated Partner
over 8 years ago

Director
over 12 years ago

Director
over 12 years ago

Form STK-2-09072018-signed

-10102017

Optional Attachment-(1)-10102017

Form DIR-12-10102017_signed

Form MGT-14-03102016-signed

Form SH-7-03102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161003

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016

Altered memorandum of assciation;-24092016

Copy of the resolution for alteration of capital;-24092016

Altered articles of association-24092016

Altered memorandum of association-24092016

Acknowledgement received from company-15092016

Form DIR-11-15092016_signed

Notice of resignation filed with the company-15092016

Proof of dispatch-15092016

Evidence of cessation;-25082016

Notice of resignation;-25082016

Form DIR-12-25082016_signed

Form AOC-4-27062016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016

Directors report as per section 134(3)-24062016

List of share holders, debenture holders;-24062016

Form MGT-7-24062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Form DIR-12-27042016_signed

Optional Attachment-(1)-27042016

Letter of appointment;-27042016

Immunity Certificate under CLSS- 2014-130115.PDF