Director/Designated Partner
almost 3 years ago

Director/Designated Partner
over 28 years ago

Form MGT-14-27022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227

Evidence of cessation;-17022020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Altered articles of association-15022020

Altered memorandum of association-15022020

Optional Attachment-(1)-15022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(3)-15022020

Optional Attachment-(4)-15022020

Optional Attachment-(2)-15022020

Form MGT-14-10012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Altered articles of association-06012020

Optional Attachment-(1)-06012020

Altered memorandum of association-06012020

Form DIR-12-26102019_signed

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form DIR-12-03102019_signed

Optional Attachment-(2)-27092019

Evidence of cessation;-27092019