Director/Designated Partner
about 2 years ago

Director
about 2 years ago

Form AOC-5-01092020-signed

Copy of board resolution-29082020

Notice of resignation;-08082020

Form DIR-12-08082020_signed

Evidence of cessation;-08082020

Form DIR-12-17072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708

Form MGT-14-03072020-signed

Altered articles of association-02072020

Altered memorandum of association-02072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Optional Attachment-(1)-02072020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-08122019_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

Form DPT-3-28062019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

Form MGT-7-04052018_signed

Form MGT-7-03052018_signed

Form MGT-7-02052018_signed

Optional Attachment-(1)-01052018