Directors

Starry . James

Director/Designated Partner
about 2 years ago

Paul James

Director/Designated Partner
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Notice of resignation;-26092019

Optional Attachment-(1)-26092019

Form AOC-4-07062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

Directors report as per section 134(3)-29052019

Optional Attachment-(1)-29052019

Form MGT-7-04062019_signed

List of share holders, debenture holders;-29052019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

List of share holders, debenture holders;-12062018

Optional Attachment-(1)-12062018

Form MGT-7-12062018_signed

Form AOC-4-12062018_signed

List of share holders, debenture holders;-11062018

Optional Attachment-(1)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form MGT-7-11062018_signed

Form AOC-4-11062018_signed

Form INC-22-29092017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092017

Optional Attachment-(1)-29092017

Optional Attachment-(2)-29092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017

Company Information

Directors

Starry . James

Paul James

Documents