Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 6 years ago

Director
about 11 years ago

Director
about 11 years ago

Form MGT-14-25082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200825

Altered memorandum of association-24082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Optional Attachment-(1)-24082020

Altered memorandum of association-10082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Form INC-22-02092019_signed

Optional Attachment-(1)-02092019

Copy of board resolution authorizing giving of notice-02092019

Copies of the utility bills as mentioned above (not older than two months)-02092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019

Optional Attachment-(2)-02092019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Evidence of cessation;-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Optional Attachment-(1)-21082019

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form INC-22-01102018_signed

Optional Attachment-(1)-27092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018

Copy of board resolution authorizing giving of notice-27092018

Copies of the utility bills as mentioned above (not older than two months)-27092018

Form AOC-4-02082018_signed

Form MGT-7-02082018_signed