Director
almost 22 years ago

Director
almost 22 years ago

Director
almost 22 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205

Form MGT-14-04122020-signed

Optional Attachment-(1)-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Altered memorandum of association-02122020

Altered articles of association-02122020

Altered articles of association-09112020

Altered memorandum of association-09112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed

Form AOC-4-26102016_signed

Form MGT-7-24102016_signed