Director/Designated Partner
almost 2 years ago

Director
almost 2 years ago

Form DPT-3-24122020-signed

Form DPT-3-13112020_signed

Form ADT-1-09112020_signed

Copy of written consent given by auditor-08112020

Copy of resolution passed by the company-08112020

Form MGT-7-27102020_signed

Approval letter for extension of AGM;-26102020

List of share holders, debenture holders;-26102020

Form AOC-4-23102020_signed

Approval letter of extension of financial year or AGM-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001

Form MGT-14-27082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827

Optional Attachment-(4)-23082019

Optional Attachment-(3)-23082019

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Altered memorandum of association-23082019

Optional Attachment-(2)-23082019

Altered articles of association-23082019

Optional Attachment-(3)-14082019

Altered memorandum of association-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019