CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Altered memorandum of association-12042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Copy of board resolution authorizing giving of notice-08022018