Director
about 6 years ago

Director
about 6 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930

Form MGT-14-11082020-signed

Altered memorandum of association-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Optional Attachment-(1)-21072020

Altered articles of association-21072020

Form INC-22-03012020_signed

Copy of board resolution authorizing giving of notice-26122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Copies of the utility bills as mentioned above (not older than two months)-26122019

Form DIR-12-25122019_signed

Interest in other entities;-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(1)-24122019

Notice of resignation;-24122019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Optional Attachment-(1)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form INC-22-23122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018

Copies of the utility bills as mentioned above (not older than two months)-23122018

Copy of board resolution authorizing giving of notice-23122018

Form MGT-7-11112018_signed

Form ADT-1-25102018_signed

Copy of resolution passed by the company-22102018

Copy of written consent given by auditor-22102018