Additional Director
about 5 years ago

Director
over 10 years ago

Proof of dispatch-06112020

Optional Attachment-(1)-06112020

Notice of resignation filed with the company-06112020

Interest in other entities;-06112020

Acknowledgement received from company-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Evidence of cessation;-06112020

Form DIR-11-06112020_signed

Form DIR-12-06112020_signed

Notice of resignation;-06112020

Optional Attachment-(1)-04112020

Form MGT-14-18092020_signed

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

Optional Attachment-(3)-18092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Form ADT-1-10092020_signed

Copy of the intimation sent by company-10092020

Optional Attachment-(1)-10092020

Copy of resolution passed by the company-10092020

Copy of written consent given by auditor-10092020

Form ADT-3-14082020_signed

Resignation letter-14082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Altered memorandum of association-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Altered articles of association-20022020