Director/Designated Partner
almost 7 years ago

Director/Designated Partner
almost 7 years ago

Director
almost 16 years ago

Director
almost 16 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917

Form MGT-14-16092020-signed

Altered memorandum of association-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Proof of dispatch-28022019

Notice of resignation;-28022019

Optional Attachment-(1)-28022019

Interest in other entities;-28022019

Form DIR-12-28022019_signed

Form DIR-11-28022019_signed

Evidence of cessation;-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Acknowledgement received from company-28022019

Notice of resignation filed with the company-28022019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Directors report as per section 134(3)-05022018

Form AOC-4-05022018_signed