Director
almost 5 years ago

Director
over 20 years ago

Director
over 20 years ago

Form DIR-12-04042021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216

Form DIR-12-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form MGT-14-08122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208

Optional Attachment-(1)-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Altered memorandum of association-02122020

Altered articles of association-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Interest in other entities;-28102020

Optional Attachment-(1)-28102020

Notice of resignation;-25022020

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of written consent given by auditor-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of resolution passed by the company-18112019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018