Wholetime Director
about 11 years ago

Managing Director
over 12 years ago

Director
over 12 years ago

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-22102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703

Form MGT-14-26062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626

Altered articles of association-24062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Optional Attachment-(2)-24062019

Optional Attachment-(1)-24062019

Altered memorandum of association-24062019

Altered memorandum of association-11062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

Altered articles of association-11062019

Form DIR-12-08062019_signed

Optional Attachment-(3)-30052019

Optional Attachment-(2)-30052019

Optional Attachment-(1)-30052019

Evidence of cessation;-30052019

Notice of resignation;-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019