Director/Designated Partner
over 6 years ago

Director
over 6 years ago

Director
about 10 years ago

Managing Director
about 10 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210216

Form MGT-14-05022021-signed

Altered articles of association-26122020

Altered memorandum of association-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Optional Attachment-(1)-26122020

Form MGT-14-25082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form INC-22-21012020_signed

Copies of the utility bills as mentioned above (not older than two months)-21012020

Copy of board resolution authorizing giving of notice-21012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-01122019

Form ADT-1-22112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Optional Attachment-(1)-21112019

Form DIR-12-23102019_signed

Form DIR-11-23102019_signed

Acknowledgement received from company-22102019

Evidence of cessation;-22102019

Notice of resignation filed with the company-22102019

Proof of dispatch-22102019

Notice of resignation;-22102019

Form MGT-7-08082019_signed

Form AOC-4-08082019_signed