Director/Designated Partner
almost 2 years ago

Director
over 10 years ago

Director
almost 13 years ago

Director
about 3 years ago

Form INC-22-24112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Copy of board resolution authorizing giving of notice-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Form ADT-1-23112020_signed

Copy of written consent given by auditor-23112020

Copy of resolution passed by the company-23112020

Copy of the intimation sent by company-23112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722

Form MGT-14-06072020_signed

Optional Attachment-(3)-06072020

Optional Attachment-(2)-06072020

Optional Attachment-(1)-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Altered memorandum of association-06072020

Altered articles of association-06072020

Optional Attachment-(1)-18062020

List of share holders, debenture holders;-18062020

Directors report as per section 134(3)-18062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Form AOC-4-18062020_signed

Form MGT-7-18062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form AOC-4-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form DIR-12-270514.OCT

Evidence of cessation-270514.PDF

Declaration of the appointee Director- in Form DIR-2-270514.PDF

Declaration by the first director-270514.PDF