Additional Director
about 1 year ago

Director/Designated Partner
almost 2 years ago

Individual Promoter
over 5 years ago

Director
about 11 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217

Form MGT-14-02122020-signed

Altered articles of association-26112020

Altered memorandum of association-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Optional Attachment-(3)-26112020

Altered articles of association-22102020

Altered memorandum of association-22102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Optional Attachment-(1)-22102020

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-29112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Evidence of cessation;-26092019

Notice of resignation;-26092019

Form DIR-12-26092019_signed

Form DIR-11-15092019_signed

Proof of dispatch-14092019

Notice of resignation filed with the company-14092019

Form ADT-1-20062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed