Director/Designated Partner
over 5 years ago

Director/Designated Partner
about 9 years ago

Additional Director
almost 17 years ago

Director
almost 21 years ago

Notice of resignation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Acknowledgement received from company-31082020

Form DIR-11-31082020_signed

Notice of resignation filed with the company-31082020

Optional Attachment-(1)-31082020

Proof of dispatch-31082020

Form AOC-4-25012020_signed

Form MGT-7-25012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

List of share holders, debenture holders;-23012020

Optional Attachment-(1)-23012020

Form MGT-14-20082019-signed

Form INC-22-20082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019

Copies of the utility bills as mentioned above (not older than two months)-20082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820

Altered articles of association-12082019

Altered memorandum of association-12082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Form AOC-4-11022019_signed