Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 12 years ago

Director/Designated Partner
over 12 years ago

Proof of dispatch-15062019

Notice of resignation filed with the company-15062019

Form DIR-11-15062019_signed

Acknowledgement received from company-15062019

Form 20B-04012017_signed

Form MGT-7-04012017_signed

Form AOC-4-04012017_signed

Annual return as per schedule V of the Companies Act,1956-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

List of share holders, debenture holders;-28122016

Form MGT-14-03082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016

Optional Attachment-(1)-03082016

Optional Attachment-(2)-03082016

Optional Attachment-(1)-03082016

Letter of appointment;-03082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016

Declaration by first director-03082016

Form DIR-12-03082016_signed

Acknowledgement of Stamp Duty MoA payment-310513.PDF

Acknowledgement of Stamp Duty AoA payment-310513.PDF

Certificate of Incorporation-310513.PDF

No Objection Certificate in case there is a change in promoters-300513.PDF

MoA - Memorandum of Association-300513.PDF

AoA - Articles of Association-300513.PDF