Director
about 31 years ago

Director
about 31 years ago

Form MGT-7-20112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205

Form MGT-14-03022020-signed

Form DPT-3-03022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(1)-03022020

Altered memorandum of association-03022020

Optional Attachment-(2)-03022020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203

Optional Attachment-(1)-29012020

Altered memorandum of association-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Form DIR-12-31122019_signed

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-10082019_signed

Declaration under section 90-10082019

Form DPT-3-28062019

Form ADT-1-17062019_signed

Copy of written consent given by auditor-17062019