Director/Designated Partner
about 2 years ago

Director/Designated Partner
about 2 years ago

Director/Designated Partner
about 12 years ago

Director
almost 13 years ago

Form MGT-14-06032020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306

Optional Attachment-(2)-04032020

Optional Attachment-(3)-04032020

Optional Attachment-(1)-04032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Altered memorandum of association-04032020

Form DIR-12-15122019_signed

Form DIR-12-14122019_signed

Form ADT-1-12122019_signed

Form MGT-7-11122019_signed

Form DIR-12-10122019_signed

Copy of resolution passed by the company-09122019

List of share holders, debenture holders;-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Notice of resignation;-30112019

Evidence of cessation;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Optional Attachment-(2)-04092019

Evidence of cessation;-04092019

Optional Attachment-(1)-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

List of share holders, debenture holders;-15112018