Director
almost 17 years ago

Director
over 33 years ago

Director
over 33 years ago

Declaration by first director-30082019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820

Form MGT-14-31072019-signed

Altered memorandum of association-27072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019

Optional Attachment-(1)-27072019

Optional Attachment-(2)-27072019

Altered articles of association-27072019

Form MGT-14-10072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710

Altered articles of association-04072019

Altered memorandum of association-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Form MGT-7-08062019_signed

Form AOC-4-08062019_signed

Form ADT-1-07062019_signed

Form ADT-1-29052019_signed

Copy of written consent given by auditor-29052019

Directors report as per section 134(3)-29052019

Optional Attachment-(1)-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form AOC-4-07052019_signed

Form MGT-7-07052019_signed