Director/Designated Partner
over 1 year ago

Director/Designated Partner
over 1 year ago

Director/Designated Partner
about 4 years ago

Director
over 11 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Form MGT-14-09102020-signed

Optional Attachment-(1)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Altered memorandum of association-07102020

Altered articles of association-07102020

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form INC-22-08092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020

Copy of board resolution authorizing giving of notice-08092020

Copies of the utility bills as mentioned above (not older than two months)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Optional Attachment-(1)-02092020

Form DIR-12-02092020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form MGT-7-24102018_signed

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