Form MGT-14-30072021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210730

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210730

Form DPT-3-10042021-signed

Altered articles of association-15012021

Altered memorandum of association-15012021

Optional Attachment-(2)-15012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021

Optional Attachment-(1)-15012021

Optional Attachment-(1)-26112020

Altered articles of association-26112020

Altered memorandum of association-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Proof of dispatch-17112020

Optional Attachment-(1)-17112020

Notice of resignation filed with the company-17112020

Interest in other entities;-17112020

Acknowledgement received from company-17112020

Declaration by first director-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Evidence of cessation;-17112020

Form DIR-11-17112020_signed

Form DIR-12-17112020_signed

Notice of resignation;-17112020

Form AOC-5-29062020-signed

Copy of board resolution-12062020

-12062020

Evidence of cessation;-03062020

Form DIR-11-03062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020