Additional Director
almost 5 years ago

Director
about 29 years ago

Director
about 29 years ago

Director
about 29 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210114

Form MGT-14-12012021

Form MGT-14-13012021-signed

Altered articles of association-12012021

Altered memorandum of association-12012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210113

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Form ADT-1-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form DIR-12-25062020_signed

Optional Attachment-(1)-25062020

Optional Attachment-(3)-25062020

Optional Attachment-(2)-25062020

Copy of resolution passed by the company-23062020

Copy of the intimation sent by company-23062020

Copy of written consent given by auditor-23062020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Directors report as per section 134(3)-27012018

List of share holders, debenture holders;-27012018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed