Director/Designated Partner
about 8 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Optional Attachment-(1)-04112017

Notice of resignation;-04112017

Form DIR-12-04112017_signed

Evidence of cessation;-04112017

Optional Attachment-(1)-28102017

Letter of appointment;-28102017

Form DIR-12-28102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Declaration by first director-28102017

Form AOC-4-01122016_signed

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-27092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Directors report as per section 134(3)-27092016

Form MGT-7-27092016_signed

Form AOC-4-27092016_signed

Form ADT-1-26092016_signed

Copy of the intimation sent by company-26092016

Copy of written consent given by auditor-26092016

Optional Attachment-(1)-26092016

Acknowledgement of Stamp Duty MoA payment-170114.PDF

Annexure of subscribers-170114.PDF

AoA - Articles of Association-170114.PDF

Form 67 -Addendum--170114 in respect of Form 1--170114Form 18--170114Form 32-170114.PDF

Optional Attachment 1-170114.PDF

No Objection Certificate in case there is a change in promoters-170114.PDF

MoA - Memorandum of Association-170114.PDF