Director/Designated Partner
almost 10 years ago

Director
almost 13 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715

Form MGT-14-05072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019

Altered memorandum of association-30062019

Altered articles of association-30062019

Optional Attachment-(1)-30062019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-30062018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

List of share holders, debenture holders;-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017

Directors report as per section 134(3)-06062017

Form AOC-4-06062017_signed

List of share holders, debenture holders;-31052017

Form MGT-7-31052017_signed

Form DIR-12-15052017_signed

Form DIR-11-15052017_signed

Evidence of cessation;-07052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017