Director/Designated Partner
almost 5 years ago

Director/Designated Partner
over 12 years ago

Director
over 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001

Form INC-22-23092020_signed

Copies of the utility bills as mentioned above (not older than two months)-22092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Form MGT-14-18092020-signed

Form ADT-1-16092020_signed

Copy of written consent given by auditor-15092020

Altered articles of association-14092020

Altered memorandum of association-14092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Notice of resignation;-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Evidence of cessation;-05032020

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

Form AOC-4-24122018_signed

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-17112017_signed