Director/Designated Partner
almost 2 years ago

Director/Designated Partner
about 2 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Evidence of cessation;-08012020

Form DIR-12-08012020_signed

Notice of resignation;-08012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-14-18112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118

Optional Attachment-(2)-09112019

Optional Attachment-(1)-09112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Altered memorandum of association-09112019

Altered memorandum of association-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-03042019_signed

Form AOC-4-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Directors report as per section 134(3)-29032019

List of share holders, debenture holders;-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018

Directors report as per section 134(3)-21052018

Form AOC-4-21052018_signed