Director/Designated Partner
about 9 years ago

Director
over 14 years ago

Director
over 14 years ago

Form STK-2-31122019-signed

-10052019

Optional Attachment-(1)-10052019

-08052019

Form MGT-14-02052019_signed

-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Acknowledgement received from company-07122016

Proof of dispatch-07122016

Notice of resignation filed with the company-07122016

Form DIR-11-07122016_signed

Form AOC-4-03122016_signed

Form MGT-7-02122016_signed

Form DIR-12-01122016_signed

Interest in other entities;-30112016

Letter of appointment;-30112016

Notice of resignation;-30112016

Evidence of cessation;-30112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Acknowledgement of Stamp Duty MoA payment-130411.PDF

AoA - Articles of Association-130411.PDF

MoA - Memorandum of Association-130411.PDF

Acknowledgement of Stamp Duty AoA payment-130411.PDF

Certificate of Incorporation-130411.PDF

Optional Attachment 3-110411.PDF

Optional Attachment 4-110411.PDF