Director
over 13 years ago

Director
over 13 years ago

Letter of appointment;-05072017

Interest in other entities;-05072017

Form DIR-12-05072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017

Form INC-22-06052017_signed

Copies of the utility bills as mentioned above (not older than two months)-06052017

Copy of board resolution authorizing giving of notice-06052017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Form MGT-7-041215.OCT

Form AOC-4-061115.OCT

Form MGT-14-050215.OCT

Copy of resolution-040215.PDF

Form GNL.2-291114.OCT

FormSchV-131114 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-011014.OCT

Optional Attachment 2-170914.PDF

Optional Attachment 1-170914.PDF

Copy of resolution-170914.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Certificate of Incorporation-190312.PDF