Directors

Sebastian Morris

Director/Designated Partner
over 2 years ago

Alice Albin Morris

Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-11072019

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Form ADT-1-11112017_signed

Copy of written consent given by auditor-11112017

Copy of the intimation sent by company-11112017

Copy of resolution passed by the company-11112017

Optional Attachment-(1)-11112017

Form PAS-3-29062017_signed

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.-29062017

Copy of Board or Shareholders? resolution-29062017

Form PAS-3-09062017_signed

Company Information

Directors

Sebastian Morris

Alice Albin Morris

Documents