Director/Designated Partner
over 7 years ago

Director/Designated Partner
over 7 years ago

Director
about 15 years ago

Director
about 15 years ago

Form MGT-14-29052018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180529

Optional Attachment-(2)-24052018

Optional Attachment-(1)-24052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018

Altered memorandum of association-24052018

Altered articles of association-24052018

Form INC-22-18052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Copy of board resolution authorizing giving of notice-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Form e-CODS-28042018_signed

Evidence of cessation;-19042018

Form DIR-12-19042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018

Declaration by first director-19042018

Notice of resignation;-19042018

Form 23AC-31032018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Form 23AC-30032018_signed

Form 20B-30032018_signed

Annual return as per schedule V of the Companies Act,1956-27032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Optional Attachment-(1)-22032018

Declaration by first director-22032018

Form DIR-12-22032018_signed