Director
over 1 year ago

Director
over 10 years ago

Form STK-2-11072018-signed

-27012018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160912

Form MGT-14-02072016-signed

Form ADT-1-24062016_signed

Copy of resolution passed by the company-24062016

Copy of the intimation sent by company-24062016

Copy of written consent given by auditor-24062016

Altered articles of association-12062016

Altered memorandum of association-12062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062016

Directors report as per section 134(3)-12062016

Form AOC-4-12062016_signed

List of share holders, debenture holders;-04062016

Form MGT-7-04062016_signed

Form ADT-1-03062016_signed

Copy of the intimation sent by company-03062016

Copy of written consent given by auditor-03062016

Acknowledgement of Stamp Duty MoA payment-120814.PDF

Acknowledgement of Stamp Duty AoA payment-120814.PDF

Certificate of Incorporation-120814.PDF

MoA - Memorandum of Association-110814.PDF

Declaration of the appointee Director- in Form DIR-2-110814.PDF

No Objection Certificate in case there is a change in promoters-110814.PDF

Annexure of subscribers-110814.PDF

AoA - Articles of Association-110814.PDF

Declaration by the first director-110814.PDF

Optional Attachment 1-110814.PDF