Managing Director
over 4 years ago

Nominee Director
about 5 years ago

Nominee Director
about 6 years ago

Director
almost 8 years ago

Form MGT-14-18122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218

Optional Attachment-(2)-03122020

Altered articles of association-03122020

Optional Attachment-(1)-03122020

Altered memorandum of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Optional Attachment-(3)-03122020

Optional Attachment-(1)-29112020

Form DIR-12-29112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020

Form DIR-12-29072020_signed

Evidence of cessation;-29072020

Form DIR-12-02062020_signed

Notice of resignation;-01062020

Evidence of cessation;-01062020

List of share holders, debenture holders;-01022020

Optional Attachment-(1)-01022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020

Directors report as per section 134(3)-01022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022020

Form AOC-4-01022020_signed

Form MGT-7-01022020_signed

Form DIR-12-03122019_signed

Optional Attachment-(1)-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

Optional Attachment-(2)-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019