Director/Designated Partner
almost 2 years ago

Director/Designated Partner
almost 2 years ago

Additional Director
over 7 years ago

Director
about 11 years ago

Form ADT-1-06012021_signed

Form MGT-7-05012021_signed

Approval letter for extension of AGM;-29122020

Copy of written consent given by auditor-30122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Approval letter of extension of financial year or AGM-29122020

Form AOC-4-30122020_signed

Form DPT-3-19122020-signed

Form ADT-1-30032020_signed

Copy of written consent given by auditor-27032020

Copy of resolution passed by the company-27032020

Copy of the intimation sent by company-27032020

Form ADT-3-26032020_signed

Resignation letter-25032020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716

Form DPT-3-15072019

Form INC-22-03072019_signed

Copies of the utility bills as mentioned above (not older than two months)-03072019

Copy of board resolution authorizing giving of notice-03072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019

Form MGT-14-24062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Altered memorandum of association-22062019

Altered articles of association-22062019

Directors report as per section 134(3)-17052019