Director/Designated Partner
about 15 years ago

Additional Director
over 5 years ago

Director
about 15 years ago

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-25112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Notice of resignation;-03092019

Optional Attachment-(1)-03092019

Form DIR-12-03092019_signed

Evidence of cessation;-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Form MGT-14-22082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822

Optional Attachment-(1)-16082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Altered memorandum of association-16082019

Form DPT-3-04072019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190702

Form DPT-3-19062019-signed

Form MGT-14-19062019-signed

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(3)-14062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed