Director/Designated Partner
almost 13 years ago

Director/Designated Partner
almost 13 years ago

Additional Director
over 4 years ago

Additional Director
over 4 years ago

Form MGT-14-03062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603

Altered memorandum of association-02062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Form ADT-1-14122019_signed

Form AOC-4-14122019_signed

Form INC-22-13122019_signed

Copy of resolution passed by the company-13122019

Optional Attachment-(1)-13122019

Copy of written consent given by auditor-13122019

Copy of the intimation sent by company-13122019

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of board resolution authorizing giving of notice-28112019

Optional Attachment-(1)-28112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019

Copies of the utility bills as mentioned above (not older than two months)-28112019

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Copy of written consent given by auditor-05092019

Optional Attachment-(1)-05092019

Optional Attachment-(2)-05092019

Copy of the intimation sent by company-05092019

Form ADT-3-27082019_signed

Resignation letter-26082019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019