Director/Designated Partner
over 2 years ago

Additional Director
over 6 years ago

Managing Director
over 21 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201009

Form MGT-14-21092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921

Altered articles of association-19092020

Altered memorandum of association-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Optional Attachment-(1)-19092020

Altered articles of association-12092020

Altered memorandum of association-12092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020

Optional Attachment-(1)-12092020

Form ADT-1-02122019_signed

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

List of share holders, debenture holders;-28112019

Form DIR-11-26062019_signed

Acknowledgement received from company-25062019

Evidence of cessation;-25062019

Form DIR-12-25062019_signed

Notice of resignation;-25062019

Proof of dispatch-25062019

Notice of resignation filed with the company-25062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019