Director/Designated Partner
about 2 years ago

Director
over 15 years ago

Form MGT-14-03122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203

Form INC-22-01122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Optional Attachment-(1)-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Altered articles of association-20112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Altered memorandum of association-20112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Notice of resignation;-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Interest in other entities;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-31012018

Form MGT-7-31012018_signed