Director/Designated Partner
over 3 years ago

Director/Designated Partner
over 18 years ago

Director
over 18 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201030

Form MGT-14-28102020-signed

Altered memorandum of association-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(2)-28102020

Altered articles of association-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

List of share holders, debenture holders;-21092020

Directors report as per section 134(3)-21092020

Form AOC-4-21092020_signed

Form MGT-7-21092020_signed

Form BEN - 2-07102019_signed

Declaration under section 90-07102019

Form AOC-4-04072019_signed

Form MGT-7-04072019_signed

Directors report as per section 134(3)-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

List of share holders, debenture holders;-01072019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form INC-22-18032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Copy of board resolution authorizing giving of notice-18032019

Notice of resignation filed with the company-19012019

Form DIR-11-19012019_signed

Proof of dispatch-19012019