Director
almost 13 years ago

Director
almost 13 years ago

[Class : 18] Bag.

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123

Form MGT-14-13112020-signed

Altered articles of association-12112020

Altered memorandum of association-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-22062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019

Copies of the utility bills as mentioned above (not older than two months)-22062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-3-20062018-signed

Resignation letter-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017