Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 2 years ago

Director
over 25 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013

Form MGT-14-07102020-signed

Optional Attachment-(1)-01102020

Altered articles of association-01102020

Altered memorandum of association-01102020

Optional Attachment-(2)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form INC-22-19092020_signed

Copies of the utility bills as mentioned above (not older than two months)-19092020

Copy of board resolution authorizing giving of notice-19092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020

Form MGT-7-18122019_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Acknowledgement received from company-04022019

Evidence of cessation;-04022019

Declaration by first director-04022019

Form DIR-12-04022019_signed

Form DIR-11-04022019_signed

Notice of resignation filed with the company-04022019

Notice of resignation;-04022019

Proof of dispatch-04022019

Optional Attachment-(1)-04022019

Form AOC-4-30102018_signed