Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 6 years ago

Additional Director
over 14 years ago

Director
almost 16 years ago

Form MGT-14-17072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200717

Altered articles of association-14072020

Altered memorandum of association-14072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Notice of resignation;-12062019

Interest in other entities;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Optional Attachment-(1)-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form DIR-12-11042017_signed