Director/Designated Partner
over 6 years ago

Director/Designated Partner
about 10 years ago

Additional Director
over 10 years ago

Director
over 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715

Form MGT-14-05072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019

Altered memorandum of association-30062019

Altered articles of association-30062019

Optional Attachment-(1)-30062019

Altered articles of association-22062019

Altered memorandum of association-22062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form DIR-12-26042019_signed

Optional Attachment-(1)-26042019

Interest in other entities;-26042019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form 23AC-30062018_signed

Form AOC-4-02072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

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

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

Form 23AC-30062018

Form AOC-4-30062018_signed