CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-19112019_signed
Form BEN - 2-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Declaration under section 90-25102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019