Managing Director
over 1 year ago

Director/Designated Partner
over 5 years ago

Director
over 13 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122

Form MGT-14-09012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109

Altered memorandum of association-03012020

Altered articles of association-03012020

Optional Attachment-(1)-03012020

Optional Attachment-(2)-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Form MGT-14-08112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-22062019-signed

Form ADT-1-05042019_signed

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form DIR-12-03042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Notice of resignation;-03042019

Evidence of cessation;-03042019