Director/Designated Partner
about 8 years ago

Director/Designated Partner
almost 12 years ago

Director
almost 12 years ago

Form DIR-11-19122017_signed

Form DIR-12-19122017_signed

Optional Attachment-(2)-12122017

Optional Attachment-(1)-12122017

Notice of resignation;-12122017

Notice of resignation filed with the company-12122017

Letter of appointment;-12122017

Evidence of cessation;-12122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017

Declaration by first director-12122017

Acknowledgement received from company-12122017

Proof of dispatch-12122017

List of share holders, debenture holders;-28032017

Directors report as per section 134(3)-28032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Form AOC-4-28032017_signed

Form MGT-7-28032017_signed

Form AOC-4-181215.OCT

Form MGT-7-111215.OCT

Form MGT-14-231214.OCT

Copy of resolution-151214.PDF

Form GNL.2-121214.PDF

Optional Attachment 3-121214.PDF

Optional Attachment 2-121214.PDF

Optional Attachment 1-121214.PDF

FormSchV-101114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-270814.OCT

Copy of resolution-250814.PDF

Acknowledgement of Stamp Duty AoA payment-190214.PDF