Director
almost 16 years ago

Director
almost 16 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026

Form MGT-14-16062020-signed

Optional Attachment-(2)-15062020

Altered articles of association-15062020

Altered memorandum of association-15062020

Optional Attachment-(1)-15062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Altered memorandum of association-06032020

Altered articles of association-06032020

Form DIR-12-14012020_signed

Evidence of cessation;-13012020

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-11112019

Form DIR-12-28062019_signed

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MGT-7-14012019_signed

Copy of MGT-8-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-4-03022018_signed

Directors report as per section 134(3)-30012018