Director/Designated Partner
about 2 years ago

Director
over 12 years ago

Director
over 12 years ago

List of share holders, debenture holders;-22072019

Form MGT-7-22072019_signed

Proof of dispatch-11022019

Optional Attachment-(2)-11022019

Optional Attachment-(1)-11022019

Notice of resignation;-11022019

Notice of resignation filed with the company-11022019

Form DIR-12-11022019_signed

Form DIR-11-11022019_signed

Evidence of cessation;-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Acknowledgement received from company-11022019

Form e-CODS-06052018_signed

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018

Annual return as per schedule V of the Companies Act,1956-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Form 20B-01052018_signed

Form 23AC-01052018_signed

Form SH-7-111214.PDF

AoA - Articles of Association-111214.PDF

MoA - Memorandum of Association-111214.PDF

Copy of the resolution for alteration of capital-111214.PDF

Form MGT-14-101214.OCT

Copy of resolution-101214.PDF

Acknowledgement of Stamp Duty AoA payment-040613.PDF

Acknowledgement of Stamp Duty MoA payment-040613.PDF