Director
almost 14 years ago

Director
almost 14 years ago

Form DIR-11-17062019_signed

Notice of resignation filed with the company-15062019

Optional Attachment-(1)-15062019

Proof of dispatch-15062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306

Form MGT-14-01032018-signed

Form ADT-3-01032018-signed

Altered articles of association-01032018

Optional Attachment-(3)-01032018

Altered memorandum of association-01032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Directors report as per section 134(3)-01032018

Optional Attachment-(1)-01032018

Optional Attachment-(2)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form AOC-4-01032018_signed

Form ADT-1-28022018_signed

Resignation letter-28022018

Copy of written consent given by auditor-28022018

Copy of the intimation sent by company-28022018

Copy of resolution passed by the company-28022018

List of share holders, debenture holders;-26022018

Form MGT-7-26022018_signed

Altered memorandum of association-24022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018

Optional Attachment-(1)-24022018

Altered articles of association-24022018

Optional Attachment-(2)-24022018

Form MGT-14-05022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205