Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

Director
about 10 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126

Form MGT-14-04112020-signed

Optional Attachment-(1)-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Altered articles of association-27102020

Form ADT-1-03102020_signed

Copy of resolution passed by the company-30092020

Copy of the intimation sent by company-30092020

Copy of written consent given by auditor-30092020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-08042019_signed

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed