Director
over 12 years ago

Director
over 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115

Form MGT-14-14012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114

Optional Attachment-(4)-06012020

Optional Attachment-(3)-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Altered memorandum of association-06012020

Altered articles of association-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122019

Altered memorandum of association-22122019

Altered articles of association-22122019

Optional Attachment-(2)-22122019

Optional Attachment-(3)-22122019

Optional Attachment-(1)-22122019

Directors report as per section 134(3)-09092019

Optional Attachment-(1)-09092019

List of share holders, debenture holders;-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

Form ADT-1-01102018_signed

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

Directors report as per section 134(3)-24082018

Copy of the intimation sent by company-24082018

Copy of written consent given by auditor-24082018

Copy of resolution passed by the company-24082018