Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230102

Form MGT-14-30122022-signed

Altered articles of association-29122022

Altered memorandum of association-29122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Optional Attachment-(1)-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022

Directors report as per section 134(3)-08122022

List of Directors;-08122022

Optional Attachment-(1)-08122022

List of share holders, debenture holders;-08122022

Form MGT-7A-08122022_signed

Form AOC-4-08122022_signed

Form ADT-1-03122022_signed

Copy of resolution passed by the company-01122022

Copy of the intimation sent by company-01122022

Optional Attachment-(1)-01122022

Copy of written consent given by auditor-01122022

Form INC-20A-27082021_signed

Form DIR-12-27082021_signed

-26082021

Declaration by first director-26082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021

Form ADT-1-24072021_signed

Copy of resolution passed by the company-24072021

Copy of the intimation sent by company-24072021

Copy of written consent given by auditor-24072021

Form INC-22-30062021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021

Copies of the utility bills as mentioned above (not older than two months)-30062021