Director
over 23 years ago

Director
almost 30 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313

Form MGT-14-09032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309

Altered articles of association-05032020

Altered memorandum of association-05032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Form ADT-1-02012020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-3-15122019_signed

Form AOC-4-04122019-signed

Directors report as per section 134(3)-28112019

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

Resignation letter-30112019

Optional Attachment-(1)-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form ADT-1-28112019_signed

Copy of resolution passed by the company-22112019

Copy of written consent given by auditor-22112019

Form DPT-3-18102019-signed

Form SH-7-03102019-signed

Form SH-7-18092019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-18092019

Optional Attachment-(1)-18092019

Copy of Board resolution authorizing redemption of redeemable preference shares;-03092019

Optional Attachment-(1)-03092019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019