CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Altered memorandum of association-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Form DPT-3-11092020-signed
Auditor?s certificate-05092020
Form MSME FORM I-29082020_signed
Form DIR-12-10042020_signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Optional Attachment-(1)-10042020
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019