Additional Director
over 5 years ago

Additional Director
over 5 years ago

Director
about 10 years ago

Managing Director
about 10 years ago

Form ADT-1-10032020_signed

Copy of written consent given by auditor-10032020

Copy of resolution passed by the company-10032020

Form ADT-3-10022020_signed

Resignation letter-06022020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-22112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190722

Form MGT-14-19072019-signed

Optional Attachment-(2)-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Altered memorandum of association-04072019

Altered articles of association-04072019

Optional Attachment-(1)-04072019

Form INC-22-08062019_signed

Form DIR-12-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-24052019

Copy of board resolution authorizing giving of notice-24052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019

Evidence of cessation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Notice of resignation;-24052019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-09012019