Director/Designated Partner
almost 9 years ago

Director
almost 9 years ago

Director
over 12 years ago

Managing Director
over 12 years ago

List of share holders, debenture holders;-27012017

Directors report as per section 134(3)-27012017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017

Form DIR-12-27012017_signed

Letter of appointment;-27012017

Form AOC-4 additional attachment-27012017_signed

Form MGT-7-27012017_signed

Form AOC-4-27012017_signed

Form MGT-7-010216.OCT

Form AOC-4-310116.OCT

Form23AC-271214 for the FY ending on-310314.OCT

FormSchV-271214 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Form GNL.2-061014.PDF

Optional Attachment 2-061014.PDF

Optional Attachment 1-061014.PDF

Copy of resolution-061014.PDF

Form 23B for period 280813 to 310314-290813.OCT

Minutes of Meeting-020813.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-020813.PDF

Form 23-310713.PDF

AoA - Articles of Association-310713.PDF

Copy of resolution-310713.PDF

MoA - Memorandum of Association-310713.PDF

Optional Attachment 1-310713.PDF

Copy of Board Resolution-260713.PDF

Acknowledgement of Stamp Duty MoA payment-130713.PDF