Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 9 years ago

Director
over 14 years ago

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Evidence of cessation;-18062020

Form AOC-4(XBRL)-06012020_signed

Form MGT-7-05012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020

List of share holders, debenture holders;-31122019

Form ADT-1-27122019_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813

Form MGT-14-12082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812

Optional Attachment-(1)-02082019

Optional Attachment-(2)-02082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Altered memorandum of association-02082019

Altered articles of association-02082019

Form MGT-14-03072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Optional Attachment-(1)-03072019

Form DIR-12-27062019_signed

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-03062019

Form DIR-12-03062019_signed

Evidence of cessation;-03062019

List of share holders, debenture holders;-29122018