Alternate Director
about 6 years ago

Director
about 14 years ago

Director
about 14 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200418

Form BEN - 2-17042020_signed

Declaration under section 90-17042020

Form MGT-14-16042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020

Altered memorandum of association-16042020

Optional Attachment-(4)-16042020

Altered articles of association-16042020

Optional Attachment-(2)-16042020

Optional Attachment-(1)-16042020

Optional Attachment-(3)-16042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Form DIR-12-19122019_signed

Form MGT-14-02122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202

Approval letter of extension of financial year or AGM-30112019

Approval letter for extension of AGM;-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Optional Attachment-(1)-19112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Altered memorandum of association-19112019

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed