Director/Designated Partner
about 5 years ago

Director/Designated Partner
over 5 years ago

Director
over 13 years ago

Director
over 13 years ago

Form DIR-12-04042021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116

Form MGT-14-11112020-signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Optional Attachment-(3)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Altered memorandum of association-10112020

Altered articles of association-10112020

Form MGT-14-19102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Optional Attachment-(1)-19102020

Notice of resignation;-19102020

Evidence of cessation;-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Form ADT-1-08102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Copy of resolution passed by the company-08102020

Copy of the intimation sent by company-08102020

Copy of written consent given by auditor-08102020

Directors report as per section 134(3)-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

List of share holders, debenture holders;-08102020

Form AOC-4-08102020_signed

Form MGT-7-08102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020

Copies of the utility bills as mentioned above (not older than two months)-13092020

Optional Attachment-(1)-13092020

Copy of board resolution authorizing giving of notice-13092020