CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Altered memorandum of association-05082020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-04072019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019