Director/Designated Partner
over 6 years ago

Director/Designated Partner
almost 20 years ago

Director
almost 26 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224

Form MGT-14-17122020-signed

Altered articles of association-03122020

Altered memorandum of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-14-12082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812

Altered memorandum of association-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(1)-05082019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-09042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018