Director/Designated Partner
over 3 years ago

Director
over 5 years ago

Director
over 11 years ago

Director
over 11 years ago

Notice of resignation;-19092020

Form DIR-12-19092020_signed

Evidence of cessation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Form ADT-1-03092020_signed

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

Form ADT-3-01092020_signed

Resignation letter-01092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824

Form MGT-14-13082020-signed

Altered articles of association-08082020

Altered memorandum of association-08082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Form INC-22-28072020_signed

Copies of the utility bills as mentioned above (not older than two months)-28072020

Copy of board resolution authorizing giving of notice-28072020

Optional Attachment-(1)-28072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020

Form MGT-14-25072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Form ADT-1-06072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020

Directors report as per section 134(3)-06072020

List of share holders, debenture holders;-06072020

Form MGT-7-06072020_signed

Form AOC-4-06072020_signed

Copy of resolution passed by the company-05072020

Copy of written consent given by auditor-05072020

Acknowledgement of Stamp Duty AoA payment-310314.PDF