Directors

Documents

Form DIR-12-16052017_signed

Notice of resignation;-12052017

Optional Attachment-(1)-12052017

Evidence of cessation;-12052017

Form DIR-11-17022017_signed

Notice of resignation filed with the company-16022017

Proof of dispatch-16022017

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form DIR-12-07072016_signed

Evidence of cessation;-06072016

Form PAS-3-21062016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062016

Copy of Board or Shareholders? resolution-21062016

Copy of the special resolution authorizing the issue of bonus shares;-21062016

Altered articles of association;-12042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016

Copy of the resolution for alteration of capital;-12042016

Altered memorandum of assciation;-12042016

Altered articles of association-12042016

Altered memorandum of association-12042016

Form DIR-12-011215.OCT

Optional Attachment 1-301115.PDF

Form MGT-7-131115.OCT

Form AOC-4-111115.OCT

Form ADT-1-181015.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Company Information

Directors

Documents