CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210517
Form DPT-3-25012021-signed
Form MGT-14-05082020-signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Form ADT-1-28072020_signed
Altered memorandum of association-27072020
Altered articles of association-27072020
Copy of resolution passed by the company-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DPT-3-09062020-signed
Form INC-22-26052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052020
Optional Attachment-(1)-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020