Director
over 2 years ago

Additional Director
over 2 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Form STK-2-30082018-signed

-04102017

Notice of resignation;-19082017

Letter of appointment;-19082017

Interest in other entities;-19082017

Form DIR-12-19082017_signed

Evidence of cessation;-19082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017

Form DIR-12-10022017_signed

Evidence of cessation;-09022017

Notice of resignation;-09022017

Directors report as per section 134(3)-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Form AOC-4-20012017_signed

Form ADT-1-23122016_signed

Copy of resolution passed by the company-23122016

Copy of the intimation sent by company-23122016

Copy of written consent given by auditor-23122016

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Acknowledgement of Stamp Duty AoA payment-210214.PDF

Acknowledgement of Stamp Duty MoA payment-210214.PDF

Certificate of Incorporation-210214.PDF

AoA - Articles of Association-200214.PDF

MoA - Memorandum of Association-200214.PDF

Optional Attachment 1-200214.PDF

Optional Attachment 2-200214.PDF

Optional Attachment 3-200214.PDF

Form 1-200214.PDF