Director
almost 12 years ago

Additional Director
over 8 years ago

Director
almost 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501

Form MGT-14-12042019-signed

Altered articles of association-08042019

Altered memorandum of association-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Optional Attachment-(1)-08042019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-13032019

Optional Attachment-(1)-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-01032018

Form MGT-7-01032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

Form AOC-4-28022018_signed

Optional Attachment-(1)-27022018

Form DIR-12-27022018_signed

Optional Attachment-(1)-12102017

Notice of resignation;-12102017

Form DIR-12-12102017_signed

Evidence of cessation;-12102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Letter of appointment;-12102017

Form AOC-4-29122016_signed

Form MGT-7-28122016_signed