Director
over 5 years ago

Director
about 9 years ago

Director
over 42 years ago

Director
over 42 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200201

Form MGT-14-25012020-signed

Altered memorandum of association-23012020

Altered articles of association-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Optional Attachment-(1)-23012020

Optional Attachment-(2)-23012020

Altered memorandum of association-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Altered articles of association-15012020

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form INC-22-19092019_signed

Copy of board resolution authorizing giving of notice-18092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019

Copies of the utility bills as mentioned above (not older than two months)-18092019

Form DIR-12-11072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form MGT-7-01112018_signed

List of share holders, debenture holders;-29102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form DIR-12-01082018_signed

Evidence of cessation;-30072018