Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

Director/Designated Partner
about 6 years ago

Director
over 12 years ago

Form AOC-4-29122020_signed

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200519

Form MGT-14-18052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518

Optional Attachment-(2)-14052020

Optional Attachment-(1)-14052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020

Altered memorandum of association-14052020

Altered articles of association-14052020

Form ADT-1-06112019_signed

Form MGT-7-06112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-05112019_signed

Copy of written consent given by auditor-04112019

Directors report as per section 134(3)-04112019

Copy of the intimation sent by company-04112019

Copy of resolution passed by the company-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form DIR-12-24102019_signed

Form DIR-12-25072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Evidence of cessation;-24072019

Optional Attachment-(1)-24072019

Declaration by first director-24072019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Directors report as per section 134(3)-20122018