Director/Designated Partner
about 5 years ago

Director/Designated Partner
over 12 years ago

Additional Director
over 11 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125

Form MGT-14-23112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123

Evidence of cessation;-11112020

Form DIR-12-11112020_signed

Notice of resignation;-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Altered articles of association-10112020

Altered memorandum of association-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Optional Attachment-(2)-10112020

Optional Attachment-(1)-10112020

Form DIR-12-29102020_signed

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29062019

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed