Director
over 2 years ago

Director/Designated Partner
over 5 years ago

Director/Designated Partner
over 5 years ago

Director
almost 11 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200911

Form MGT-14-06092020_signed

Altered articles of association-06092020

Altered memorandum of association-06092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020

Optional Attachment-(1)-06092020

Acknowledgement received from company-09062020

Form DIR-11-09062020_signed

Notice of resignation filed with the company-09062020

Proof of dispatch-09062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Form DIR-12-08062020_signed

Optional Attachment-(1)-08062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Form AOC-4-02012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DPT-3-01112019-signed

Form ADT-1-13062019_signed

Optional Attachment-(2)-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Optional Attachment-(1)-13062019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

List of share holders, debenture holders;-23032018

Form AOC-4-23032018_signed