Director
almost 3 years ago

Director/Designated Partner
over 7 years ago

Director
over 11 years ago

Form MGT-14-16122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216

Optional Attachment-(1)-04122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Altered memorandum of association-04122019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Form ADT-3-05102019_signed

Resignation letter-05102019

Notice of resignation;-26072019

Evidence of cessation;-26072019

Form DIR-12-26072019_signed

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form DIR-12-16042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Form MGT-14-07032018-signed

Altered articles of association-01032018

Optional Attachment-(1)-01032018

Altered memorandum of association-01032018