Director
almost 2 years ago

Director
almost 2 years ago

Director
almost 19 years ago

Additional Director
about 6 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221

Form MGT-14-09122020-signed

Altered memorandum of association-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Optional Attachment-(1)-09122020

Altered articles of association-09122020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form ADT-1-13102020_signed

Form AOC-4-13102020_signed

Copy of resolution passed by the company-10102020

Copy of written consent given by auditor-10102020

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Optional Attachment-(1)-11102019

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form MGT-7-11102019_signed

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Optional Attachment-(1)-13122018

Form DIR-12-13122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Optional Attachment-(1)-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-24102018_signed