Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 5 years ago

Director
almost 23 years ago

Director
almost 23 years ago

Form DPT-3-19082020-signed

Form MGT-14-08012020-signed

Altered memorandum of association-08012020

Optional Attachment-(1)-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Optional Attachment-(2)-08012020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108

Altered memorandum of association-07012020

Optional Attachment-(1)-07012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Form INC-22-24112019_signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Copy of board resolution authorizing giving of notice-15102019

Copies of the utility bills as mentioned above (not older than two months)-15102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019

Optional Attachment-(3)-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

Notice of resignation;-10102019

Interest in other entities;-10102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Evidence of cessation;-10102019

Directors report as per section 134(3)-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

Optional Attachment-(2)-20082019

Optional Attachment-(1)-20082019

Form AOC-4-20082019_signed