Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 5 years ago

Director/Designated Partner
almost 5 years ago

Director
over 22 years ago

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Company CSR policy as per section 135(4)-22112019

Form AOC-4-22112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618

Form MGT-14-08062019-signed

Altered articles of association-28052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Optional Attachment-(1)-28052019

Altered memorandum of association-28052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190427

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form ADT-1-23042019_signed

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-14-12042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412

Optional Attachment-(1)-11042019

Altered memorandum of association-11042019

Altered articles of association-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Form DIR-12-29032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019