Director/Designated Partner
almost 5 years ago

Director
over 12 years ago

Form ADT-1-28122020_signed

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form ADT-1-22122020_signed

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Copy of written consent given by auditor-19122020

Copy of resolution passed by the company-19122020

Form SH-7-01122020-signed

Copy of the resolution for alteration of capital;-01122020

Altered memorandum of assciation;-01122020

Form MGT-14-25112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125

Optional Attachment-(1)-24112020

Altered articles of association-24112020

Altered memorandum of assciation;-24112020

Altered memorandum of association-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Copy of the resolution for alteration of capital;-24112020

Form ADT-3-01102020_signed

Resignation letter-01102020

Form DIR-12-22092020_signed

Optional Attachment-(2)-21092020

Notice of resignation;-21092020

Evidence of cessation;-21092020

Optional Attachment-(3)-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020