Director/Designated Partner
about 4 years ago

Director/Designated Partner
about 4 years ago

Director
about 14 years ago

Director
about 14 years ago

Form DIR-12-15122020_signed

Notice of resignation;-15122020

Optional Attachment-(1)-15122020

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200707

Form MGT-14-06072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Altered memorandum of association-06072020

Altered articles of association-06072020

Form INC-22-22062020_signed

Copies of the utility bills as mentioned above (not older than two months)-22062020

Copy of board resolution authorizing giving of notice-22062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020

Optional Attachment-(1)-22062020

Notice of resignation;-22062020

Optional Attachment-(2)-22062020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019