Director
over 5 years ago

Director
almost 6 years ago

Form ADT-3-26082020_signed

Resignation letter-26082020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form INC-22-23102019_signed

Copies of the utility bills as mentioned above (not older than two months)-18102019

Optional Attachment-(1)-18102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001

Evidence of cessation;-19092019

Notice of resignation;-19092019

Interest in other entities;-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Form DIR-12-19092019_signed

Form MGT-14-12092019-signed

Optional Attachment-(2)-07092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019

Optional Attachment-(1)-07092019

Altered memorandum of association-07092019

Altered articles of association-07092019

Form MGT-14-26082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826

Optional Attachment-(1)-12082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019

Altered memorandum of association-12082019