Director/Designated Partner
about 7 years ago

Director/Designated Partner
about 7 years ago

Director
over 20 years ago

Director
over 20 years ago

Form STK-2-04082021-signed

Form MGT-14-11112019_signed

Optional Attachment-(3)-09112019

Optional Attachment-(2)-09112019

Optional Attachment-(1)-09112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

-09112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111

Form INC-22-02012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018

Copy of board resolution authorizing giving of notice-31122018

Copies of the utility bills as mentioned above (not older than two months)-31122018

Form MGT-14-18122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181218

Altered articles of association-04122018

Altered memorandum of association-04122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018

Optional Attachment-(2)-04122018

Optional Attachment-(1)-04122018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-20112018_signed

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Form DIR-12-12102018

Notice of resignation;-12102018

Optional Attachment-(1)-12102018

Optional Attachment-(2)-12102018

Evidence of cessation;-12102018