Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 6 years ago

Director
almost 16 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303

Form MGT-14-02032020-signed

Optional Attachment-(3)-02032020

Altered articles of association-02032020

Optional Attachment-(2)-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered memorandum of association-02032020

Optional Attachment-(4)-02032020

Optional Attachment-(1)-02032020

Altered memorandum of association-17022020

Optional Attachment-(4)-17022020

Optional Attachment-(1)-17022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Optional Attachment-(2)-17022020

Optional Attachment-(3)-17022020

Altered articles of association-17022020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-21042019

Notice of resignation;-21042019

Form DIR-12-21042019_signed

Evidence of cessation;-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Declaration by first director-21042019