Director/Designated Partner
almost 15 years ago

Director/Designated Partner
almost 15 years ago

Form MGT-7-03072019_signed

List of share holders, debenture holders;-02072019

Form AOC-4-24062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019

Directors report as per section 134(3)-22062019

Form ADT-1-07062019_signed

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form INC-22-17052019_signed

Copies of the utility bills as mentioned above (not older than two months)-16052019

Optional Attachment-(1)-16052019

Copy of board resolution authorizing giving of notice-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190413

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Altered memorandum of association-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(3)-09042019

Optional Attachment-(4)-09042019

Altered articles of association-09042019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-04112017_signed