Director/Designated Partner
almost 5 years ago

Director
over 11 years ago

Director
over 11 years ago

Form INC-22-04092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020

Copy of board resolution authorizing giving of notice-04092020

Copies of the utility bills as mentioned above (not older than two months)-04092020

Form MGT-14-14082020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Optional Attachment-(1)-10082020

Altered memorandum of association-10082020

Altered articles of association-10082020

Proof of dispatch-10062020

Optional Attachment-(1)-10062020

Notice of resignation;-10062020

Notice of resignation filed with the company-10062020

Form DIR-12-10062020_signed

Form DIR-11-10062020_signed

Evidence of cessation;-10062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Acknowledgement received from company-10062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Directors report as per section 134(3)-17092019

List of share holders, debenture holders;-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Form ADT-1-16092019_signed

Copy of written consent given by auditor-16092019

Copy of the intimation sent by company-16092019

Copy of resolution passed by the company-16092019

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018