Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 2 years ago

Director
over 11 years ago

Director
over 11 years ago

Form MGT-7-20112020_signed

Approval letter for extension of AGM;-19112020

List of share holders, debenture holders;-19112020

Form AOC-4-12112020_signed

Form GNL-2-11112020-signed

Approval letter of extension of financial year or AGM-10112020

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form INC-22-14102020_signed

Copies of the utility bills as mentioned above (not older than two months)-14102020

Optional Attachment-(1)-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Optional Attachment-(2)-14102020

Copy of board resolution authorizing giving of notice-14102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Form MGT-14-21092020-signed

Optional Attachment-(2)-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Optional Attachment-(1)-09092020

Altered memorandum of association-09092020

Altered articles of association-09092020

Notice of resignation;-19082020

Form DIR-12-19082020_signed

Evidence of cessation;-19082020

Declaration by first director-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Evidence of cessation;-17082020

Notice of resignation;-17082020

Optional Attachment-(1)-17082020

Form DIR-12-17082020_signed