Director
about 11 years ago

Director
about 11 years ago

Form INC-22-05122017_signed

Copies of the utility bills as mentioned above (not older than two months)-05122017

Copy of board resolution authorizing giving of notice-05122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Form MGT-14-19052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170519

Optional Attachment-(2)-18052017

Altered memorandum of association-18052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017

Optional Attachment-(1)-18052017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161122

Optional Attachment-(1)-21112016

List of share holders, debenture holders;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Optional Attachment-(1)-18112016

List of share holders, debenture holders;-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

Form MGT-14-03102016-signed

Altered articles of association-03102016

Altered memorandum of association-03102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016

Form GNL.2-261114.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-131014.OCT

Copy of resolution-290914.PDF

Form MGT-14-290714.OCT