Director
about 9 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Notice of resignation;-07022017

Notice of resignation filed with the company-07022017

Letter of appointment;-07022017

Form DIR-12-07022017_signed

Form DIR-11-07022017_signed

Evidence of cessation;-07022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017

Declaration by first director-07022017

Acknowledgement received from company-07022017

Proof of dispatch-07022017

List of share holders, debenture holders;-28012017

Directors report as per section 134(3)-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Form ADT-1-27012017_signed

Copy of written consent given by auditor-27012017

Copy of resolution passed by the company-27012017

Copy of the intimation sent by company-27012017

Form MGT-7-241215.OCT

Form AOC-4-081215.OCT

Form 23B for period 181213 to 310315-160114.OCT

Acknowledgement of Stamp Duty MoA payment-181213.PDF

Acknowledgement of Stamp Duty AoA payment-181213.PDF

Certificate of Incorporation-181213.PDF

AoA - Articles of Association-161213.PDF

Optional Attachment 1-161213.PDF

MoA - Memorandum of Association-161213.PDF

Form 32-161213-161213.PDF