Director/Designated Partner
over 1 year ago

Director
over 1 year ago

Director
over 5 years ago

Director
almost 12 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119

Form MGT-14-17112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117

Optional Attachment-(3)-08112020

Optional Attachment-(4)-08112020

Optional Attachment-(1)-08112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020

Altered memorandum of association-08112020

Altered articles of association-08112020

Evidence of cessation;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-13102020_signed

Notice of resignation;-13102020

Optional Attachment-(2)-13102020

Optional Attachment-(1)-13102020

Form ADT-1-06032020_signed

Optional Attachment-(1)-06032020

Copy of written consent given by auditor-06032020

Copy of resolution passed by the company-06032020

Form ADT-3-05022020_signed

Resignation letter-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019