Directors

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.-21022018

Form PAS-3-31052017_signed

Copy of Board or Shareholders? resolution-31052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Directors report as per section 134(3)-31052017

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.-31052017

List of share holders, debenture holders;-31052017

Form MGT-7-31052017_signed

Form AOC-4-31052017_signed

Annual return as per schedule V of the Companies Act,1956-30052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017

Form 20B-30052017_signed

Form 23AC-30052017_signed

Letter of appointment;-29032017

Form DIR-12-29032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017

Acknowledgement of Stamp Duty MoA payment-020913.PDF

Acknowledgement of Stamp Duty AoA payment-020913.PDF

Certificate of Incorporation-020913.PDF

AoA - Articles of Association-270813.PDF

Optional Attachment 1-270813.PDF

MoA - Memorandum of Association-270813.PDF

Form 67 -Addendum--270813 in respect of Form 1--230813Form 18--230813Form 32-230813.PDF

No Objection Certificate in case there is a change in promoters-230813.PDF

Form 1-230813.PDF

Form 18-230813-230813.PDF

Form 32-230813-230813.PDF

Company Information

Directors

Documents