Director/Designated Partner
almost 2 years ago

Additional Director
about 10 years ago

Director
about 12 years ago

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Form INC-22-21052019_signed

Optional Attachment-(1)-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404

Form MGT-14-27032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Altered articles of association-27032019

Altered memorandum of association-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Altered articles of association-19032019

Altered memorandum of association-19032019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Form ADT-1-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Copy of resolution passed by the company-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed