Director/Designated Partner
over 6 years ago

Director
over 12 years ago

Director
over 12 years ago

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-03102016

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

Form AOC-4-03102016_signed

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form PAS-3-041015.OCT

List of allottees-041015.PDF

Resltn passed by the BOD-041015.PDF

Form SH-7-011015.PDF

MoA - Memorandum of Association-011015.PDF

Copy of the resolution for alteration of capital-011015.PDF

FormSchV-270915 for the FY ending on-310314.OCT

Form23AC-270915 for the FY ending on-310314.OCT

Optional Attachment 1-180413.PDF

Form 67 -Addendum--180413 in respect of Form 1--140313Form 18--140313Form 32-140313.PDF

Acknowledgement of Stamp Duty MoA payment-180413.PDF

Acknowledgement of Stamp Duty AoA payment-180413.PDF

Certificate of Incorporation-180413.PDF