Director/Designated Partner
over 7 years ago

Director/Designated Partner
over 15 years ago

Director
over 15 years ago

Director
over 15 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731

Form MGT-14-22062020-signed

Altered memorandum of association-16062020

Altered articles of association-16062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Optional Attachment-(1)-16062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Optional Attachment-(1)-11072019

List of share holders, debenture holders;-11072019

Directors report as per section 134(3)-11072019

Form AOC-4-11072019_signed

Form MGT-7-11072019_signed

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Notice of resignation;-26042019

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Acknowledgement received from company-04042018

Notice of resignation filed with the company-04042018

Evidence of cessation;-04042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Proof of dispatch-04042018

Notice of resignation;-04042018