Director/Designated Partner
about 8 years ago

Director
over 12 years ago

Director
over 12 years ago

Proof of dispatch-07102019

Notice of resignation filed with the company-07102019

Form DIR-11-07102019_signed

Acknowledgement received from company-07102019

Letter of appointment;-16112017

Form DIR-12-16112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017

Form ADT-1-22092017_signed

Optional Attachment-(1)-22092017

List of share holders, debenture holders;-22092017

Directors report as per section 134(3)-22092017

Copy of written consent given by auditor-22092017

Copy of the intimation sent by company-22092017

Copy of resolution passed by the company-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form AOC-4-22092017_signed

Form MGT-7-22092017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017

Copy of the intimation received from the company - 2021.-15092017

Optional Attachment-(1)-15092017

Optional Attachment-(2)-15092017

Annual return as per schedule V of the Companies Act,1956-15092017

Form 23B-15092017_signed

Form 23AC-15092017_signed

Form 20B-15092017_signed

Form 23B for period 140313 to 310314-160313.OCT

Acknowledgement of Stamp Duty MoA payment-140313.PDF

Acknowledgement of Stamp Duty AoA payment-140313.PDF

Certificate of Incorporation-140313.PDF