Director/Designated Partner
about 4 years ago

Director/Designated Partner
about 4 years ago

Director
over 10 years ago

Additional Director
over 5 years ago

Declaration by first director-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705

Form MGT-14-06062019-signed

Optional Attachment-(2)-20052019

Optional Attachment-(1)-20052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019

Altered memorandum of association-20052019

Altered articles of association-20052019

Form INC-22-08052019_signed

Copy of board resolution authorizing giving of notice-08052019

Copies of the utility bills as mentioned above (not older than two months)-08052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Optional Attachment-(2)-08052019

Notice of resignation;-08052019

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Evidence of cessation;-08052019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018