Whole Time Director
over 19 years ago

Director
almost 5 years ago

Whole Time Director
over 19 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201222

Form MGT-14-21122020-signed

Optional Attachment-(1)-18122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Altered articles of association-18122020

Altered memorandum of association-18122020

List of share holders, debenture holders;-08122020

Evidence of cessation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DIR-12-08122020_signed

Form MGT-7-08122020_signed

Form ADT-1-07122020_signed

Optional Attachment-(1)-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

List of share holders, debenture holders;-26082017

Directors report as per section 134(3)-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Form AOC-4-26082017_signed

Form MGT-7-26082017_signed

Form INC-22-18082017_signed

Copies of the utility bills as mentioned above (not older than two months)-18082017

Copy of board resolution authorizing giving of notice-18082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017

Form23AC-170114 for the FY ending on-310312.OCT