Additional Director
about 5 years ago

Director
almost 8 years ago

Form INC-22-13112020_signed

Notice of resignation;-12112020

Form DIR-12-12112020_signed

Evidence of cessation;-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(3)-12112020

Optional Attachment-(4)-12112020

Copy of board resolution authorizing giving of notice-11112020

Copies of the utility bills as mentioned above (not older than two months)-11112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313

Form MGT-14-17022020-signed

Altered articles of association-27012020

Optional Attachment-(1)-27012020

Altered memorandum of association-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered memorandum of association-18012020

Altered articles of association-18012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019