Director/Designated Partner
almost 9 years ago

Director/Designated Partner
over 15 years ago

Director
over 10 years ago

Director
over 15 years ago

Notice of resignation;-04022017

Form DIR-12-04022017_signed

Evidence of cessation;-04022017

Form MGT-7-04022017_signed

Form AOC-4-04022017_signed

List of share holders, debenture holders;-03022017

Directors report as per section 134(3)-03022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Annual return as per schedule V of the Companies Act,1956-03022017

Form 20B-03022017_signed

Annual return as per schedule V of the Companies Act,1956-31012017

Form 20B-31012017_signed

Notice of resignation;-30012017

Form DIR-12-30012017_signed

Evidence of cessation;-30012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017

Form DIR-12-24012017_signed

Letter of appointment;-24012017

Optional Attachment-(1)-24012017

Form DIR-12-221115.OCT

Optional Attachment 2-211115.PDF

Optional Attachment 1-211115.PDF

Letter of Appointment-211115.PDF

Declaration of the appointee Director- in Form DIR-2-211115.PDF

Acknowledgement of Stamp Duty MoA payment-140710.PDF

Acknowledgement of Stamp Duty AoA payment-140710.PDF

Certificate of Incorporation-140710.PDF

Optional Attachment 1-020710.PDF

MoA - Memorandum of Association-020710.PDF