Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 5 years ago

Additional Director
about 6 years ago

Director
over 35 years ago

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Notice of resignation;-06012020

Form INC-22-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020

Copies of the utility bills as mentioned above (not older than two months)-03012020

Copy of board resolution authorizing giving of notice-03012020

Form MGT-7-03012020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-02012020

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191113

Form ADT-1-31102019_signed

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Form MGT-14-14102019-signed

Altered articles of association-14102019

Altered memorandum of association-14102019

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Optional Attachment-(1)-10102019

Altered memorandum of association-10102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Altered articles of association-10102019

Notice of resignation;-07102019