Director/Designated Partner
about 6 years ago

Director/Designated Partner
over 14 years ago

Director
over 14 years ago

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Form AOC-4-07122019_signed

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

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Evidence of cessation;-07102019

Notice of resignation;-07102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form MGT-14-09022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209

Altered articles of association-07022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019

Optional Attachment-(1)-07022019

Altered memorandum of association-07022019

Evidence of cessation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Form DIR-12-25012019_signed

Notice of resignation;-25012019

Optional Attachment-(1)-25012019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190123

Form MGT-14-17012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Altered articles of association-10012019

Altered memorandum of association-10012019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed