Additional Director
about 5 years ago

Director
almost 39 years ago

Form DIR-12-09122020_signed

Notice of resignation;-04122020

Interest in other entities;-04122020

Optional Attachment-(1)-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Evidence of cessation;-04122020

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form DPT-3-05072019

Form INC-22-12062019_signed

Optional Attachment-(1)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copy of board resolution authorizing giving of notice-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523

Form MGT-14-26042019-signed

Optional Attachment-(2)-25042019

Optional Attachment-(3)-25042019

Altered articles of association-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Altered memorandum of association-25042019

Altered articles of association-04042019

Optional Attachment-(1)-04042019

Altered memorandum of association-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Form ADT-1-16022019_signed

Copy of resolution passed by the company-15022019