Director
over 6 years ago

Director
over 6 years ago

Director
about 12 years ago

Director
about 12 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Form MGT-7-18102019_signed

Form AOC-4-18102019_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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Form DIR-12-25072019_signed

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

Interest in other entities;-25072019

Form MGT-14-11062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190611

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611

Form DIR-12-08062019_signed

Altered articles of association-31052019

Optional Attachment-(1)-31052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019

Altered memorandum of association-31052019

Optional Attachment-(2)-30052019

Notice of resignation;-30052019

Optional Attachment-(1)-30052019

Optional Attachment-(3)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Evidence of cessation;-30052019