Director/Designated Partner
almost 3 years ago

Director/Designated Partner
over 5 years ago

Director
about 15 years ago

Director
about 15 years ago

Form DPT-3-14102020-signed

Form ADT-1-01092020_signed

Copy of the intimation sent by company-01092020

Copy of written consent given by auditor-01092020

Copy of resolution passed by the company-01092020

Form ADT-3-28082020_signed

Resignation letter-27082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825

Form MGT-14-20082020-signed

Altered memorandum of association-19082020

Altered articles of association-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Form INC-22-17082020_signed

Copies of the utility bills as mentioned above (not older than two months)-17082020

Copy of board resolution authorizing giving of notice-17082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020

Form DIR-12-13082020_signed

Optional Attachment-(2)-11082020

Optional Attachment-(1)-11082020

Notice of resignation;-11082020

Evidence of cessation;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019