Director/Designated Partner
over 2 years ago

Director/Designated Partner
about 6 years ago

Director
about 7 years ago

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form ADT-3-13122019_signed

Form DIR-12-12122019_signed

Form ADT-1-11122019_signed

Optional Attachment-(1)-07122019

Form DIR-12-07122019_signed

Form MGT-14-06122019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206

Copy of written consent given by auditor-05122019

Altered articles of association-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Copy of the intimation sent by company-05122019

Altered memorandum of association-05122019

Copy of resolution passed by the company-05122019

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Evidence of cessation;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Resignation letter-20112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Optional Attachment-(2)-09112019

Form AOC - 4 CFS-31012019_signed