Director/Designated Partner
about 1 year ago

Director/Designated Partner
over 1 year ago

Form MGT-14-03112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Altered articles of association-31102020

Altered memorandum of association-31102020

Form AOC-4-21092020_signed

Directors report as per section 134(3)-20092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20092020

Optional Attachment-(1)-20092020

List of share holders, debenture holders;-19092020

Directors report as per section 134(3)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Optional Attachment-(1)-19092020

Form AOC-4-19092020_signed

Form MGT-7-19092020_signed

Form ADT-1-12092020_signed

Copy of resolution passed by the company-09092020

Copy of the intimation sent by company-09092020

Copy of written consent given by auditor-09092020

Form ADT-1-19112019_signed

Optional Attachment-(1)-16112019

Copy of resolution passed by the company-16112019

Copy of written consent given by auditor-16112019

Copy of the intimation sent by company-16112019

Form ADT-3-18102019_signed

Resignation letter-18102019

Form INC-22-28052019_signed

Copies of the utility bills as mentioned above (not older than two months)-28052019

Optional Attachment-(1)-28052019

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