Director
about 12 years ago

Director
about 12 years ago

Director
about 12 years ago

Notice of resignation;-08032019

Form DIR-12-08032019_signed

Evidence of cessation;-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

List of share holders, debenture holders;-25072018

Form MGT-7-25072018_signed

Form AOC-4-25072018_signed

Form ADT-1-24072018_signed

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-24072018

Copy of written consent given by auditor-24072018

Copy of the intimation sent by company-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form AOC-4-24072018_signed

Form MGT-7-24072018_signed

Form INC-22-21022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017

Copies of the utility bills as mentioned above (not older than two months)-21022017

Form 23B for period 051113 to 310314-041114.OCT

FormSchV-171214 for the FY ending on-310314.OCT

Form23AC-171214 for the FY ending on-310314.OCT

Acknowledgement of Stamp Duty AoA payment-051113.PDF

Acknowledgement of Stamp Duty MoA payment-051113.PDF

Certificate of Incorporation-051113.PDF

Optional Attachment 2-231013.PDF

Optional Attachment 1-231013.PDF

MoA - Memorandum of Association-231013.PDF

AoA - Articles of Association-231013.PDF