Director/Designated Partner
over 4 years ago

Director/Designated Partner
over 4 years ago

Director
over 9 years ago

Director
about 11 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210101

Form MGT-14-22122020-signed

Altered articles of association-14122020

Altered memorandum of association-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form ADT-1-01072020_signed

Copy of resolution passed by the company-23062020

Copy of written consent given by auditor-23062020

Form MGT-7-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-26062019_signed

Form MGT-7-26062019_signed

Form AOC-4-26062019_signed

Form MGT-7-25062019_signed

Form AOC-4-25062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

Copy of resolution passed by the company-19062019

Copy of written consent given by auditor-19062019

Directors report as per section 134(3)-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019

Directors report as per section 134(3)-18062019

Letter of appointment;-02082016

Form DIR-12-02082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016

Declaration by first director-02082016

Notice of resignation;-02082016