Director/Designated Partner
almost 2 years ago

Director/Designated Partner
about 4 years ago

Director
over 10 years ago

Director
over 10 years ago

Evidence of cessation;-08122020

Form DIR-12-08122020_signed

Notice of resignation;-08122020

Form DIR-12-07122020_signed

Form DIR-11-05122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Acknowledgement received from company-03122020

Notice of resignation filed with the company-03122020

Proof of dispatch-03122020

Form MGT-14-26122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Altered memorandum of association-09122019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form MGT-14-24092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018

Altered memorandum of association-11092018

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed