Director
almost 13 years ago

Director
almost 14 years ago

Director
almost 14 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190430

Form MGT-14-02042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402

Optional Attachment-(2)-19032019

Optional Attachment-(1)-19032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Altered memorandum of association-19032019

Altered articles of association-19032019

Altered articles of association-02032019

Altered memorandum of association-02032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019

Optional Attachment-(1)-02032019

Form INC-22-07022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019

Copy of board resolution authorizing giving of notice-07022019

Copies of the utility bills as mentioned above (not older than two months)-07022019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-01012019

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Form MGT-7-01072018_signed

Form ADT-1-30062018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of written consent given by auditor-30062018

Copy of the intimation sent by company-30062018

Copy of resolution passed by the company-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed