Director/Designated Partner
over 2 years ago

Director/Designated Partner
about 4 years ago

Director
over 13 years ago

Additional Director
over 13 years ago

Form ADT-1-28112020_signed

Form ADT-3-28112020_signed

Copy of resolution passed by the company-28112020

Copy of written consent given by auditor-28112020

-28112020

Resignation letter-24112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723

Form MGT-14-21072020-signed

Optional Attachment-(4)-21072020

Optional Attachment-(3)-21072020

Optional Attachment-(2)-21072020

Altered articles of association-21072020

Altered memorandum of association-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Optional Attachment-(1)-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Altered memorandum of association-11072020

Altered articles of association-11072020

Form DIR-12-04072020_signed

Optional Attachment-(1)-04072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Acknowledgement received from company-03072020

Form DIR-11-03072020_signed

Notice of resignation filed with the company-03072020

Proof of dispatch-03072020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Copies of the utility bills as mentioned above (not older than two months)-27072019