Director/Designated Partner
over 31 years ago

Director/Designated Partner
over 31 years ago

Director
over 8 years ago

Director
over 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226

Form MGT-14-13022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Altered memorandum of association-11022020

Form AOC-4-16122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

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 ADT-1-24112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Notice of resignation filed with the company-20092019

Form DIR-11-20092019_signed

Acknowledgement received from company-20092019

Proof of dispatch-20092019

Notice of resignation;-14092019

Form DIR-12-14092019_signed

Evidence of cessation;-14092019

Form DPT-3-27062019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form ADT-3-16042019_signed

Optional Attachment-(1)-16042019

Resignation letter-16042019

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