Director/Designated Partner
about 13 years ago

Director
about 13 years ago

Evidence of cessation;-10072017

Form DIR-11-10072017_signed

Form DIR-12-10072017_signed

Notice of resignation filed with the company-10072017

Notice of resignation;-10072017

Proof of dispatch-10072017

Directors report as per section 134(3)-30122016

List of share holders, debenture holders;-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Form AOC-4-30122016_signed

Form MGT-7-30122016_signed

Letter of appointment;-28062016

Form DIR-12-28062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT

Form ADT-1-181015.OCT

-241214.OCT

Form23AC-041214 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-061014 for the FY ending on-310314.OCT

Form23AC-231213 for the FY ending on-310313.OCT

FormSchV-231213 for the FY ending on-310313.OCT

Form 23B for period 201112 to 310313-010313.OCT

Acknowledgement of Stamp Duty MoA payment-201112.PDF

Acknowledgement of Stamp Duty AoA payment-201112.PDF

Certificate of Incorporation-201112.PDF

AoA - Articles of Association-191112.PDF

Form 1-191112.PDF