Director/Designated Partner
about 2 years ago

Director/Designated Partner
almost 7 years ago

Director
over 12 years ago

Director
over 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190527

Form MGT-14-20052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Altered memorandum of association-17052019

Altered articles of association-17052019

Optional Attachment-(1)-17052019

Optional Attachment-(2)-17052019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Optional Attachment-(1)-26042019

Notice of resignation;-26042019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Optional Attachment-(1)-19032019

Copy of board resolution authorizing giving of notice-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Optional Attachment-(1)-19032019

Optional Attachment-(2)-19032019

Optional Attachment-(3)-19032019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017