Director/Designated Partner
almost 5 years ago

Director/Designated Partner
about 5 years ago

Director
over 13 years ago

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Notice of resignation;-21102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918

Form MGT-14-10092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910

Altered memorandum of association-08092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Altered articles of association-08092020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Form DPT-3-28062019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Evidence of cessation;-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-21112017