Director/Designated Partner
over 1 year ago

Director/Designated Partner
over 4 years ago

Director
over 19 years ago

Director
over 19 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Form MGT-14-28092020_signed

Altered articles of association-28092020

Altered memorandum of association-28092020

Form INC-22-16092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020

Copies of the utility bills as mentioned above (not older than two months)-16092020

Copy of board resolution authorizing giving of notice-16092020

Notice of resignation;-16092020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Optional Attachment-(1)-31082020

Form DIR-12-31082020_signed

Form ADT-1-10072020_signed

Copy of resolution passed by the company-10072020

Copy of written consent given by auditor-10072020

Form ADT-3-12062020_signed

Resignation letter-12062020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-01112019-signed

Optional Attachment-(1)-13052019

Copies of the utility bills as mentioned above (not older than two months)-13052019

Copy of board resolution authorizing giving of notice-13052019