Director/Designated Partner
almost 11 years ago

Director/Designated Partner
almost 11 years ago

Form ADT-1-07052018_signed

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of resolution passed by the company-30042018

Copy of the intimation sent by company-30042018

Copy of written consent given by auditor-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Form INC-22-07062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017

Optional Attachment-(1)-07062017

Copy of board resolution authorizing giving of notice-07062017

Copies of the utility bills as mentioned above (not older than two months)-07062017

Acknowledgement of Stamp Duty MoA payment-291214.PDF

Acknowledgement of Stamp Duty AoA payment-291214.PDF

Certificate of Incorporation-291214.PDF

Annexure of subscribers-271214.PDF

AoA - Articles of Association-271214.PDF

Declaration by the first director-271214.PDF

Declaration of the appointee Director- in Form DIR-2-271214.PDF

Interest in other entities-271214.PDF

Letter of Appointment-271214.PDF

MoA - Memorandum of Association-271214.PDF

Optional Attachment 2-271214.PDF

Optional Attachment 1-271214.PDF

Form DIR-12-271214-271214.PDF

Form INC-22-271214-271214.PDF

Form INC-7-271214.PDF