Director/Designated Partner
over 2 years ago

Director
about 13 years ago

Optional Attachment-(1)-30012018

Form DIR-12-30012018_signed

Evidence of cessation;-30012018

Optional Attachment-(3)-30122017

Optional Attachment-(2)-30122017

Optional Attachment-(1)-30122017

Letter of appointment;-30122017

Interest in other entities;-30122017

Form DIR-12-30122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017

Form INC-22-24022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017

Copy of board resolution authorizing giving of notice-24022017

Copies of the utility bills as mentioned above (not older than two months)-24022017

Annual return as per schedule V of the Companies Act,1956-12102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

Form 20B-12102016_signed

Form AOC-4-12102016_signed

Form ADT-1-11102016_signed

Copy of written consent given by auditor-11102016

Copy of the intimation sent by company-11102016

Copy of resolution passed by the company-11102016

MoA - Memorandum of Association-071112.PDF

AoA - Articles of Association-071112.PDF

Acknowledgement of Stamp Duty MoA payment-071112.PDF

Acknowledgement of Stamp Duty AoA payment-071112.PDF

Certificate of Incorporation-071112.PDF

Form 1-071112.PDF

Certificate of Incorporation-071112.PDF

Form 32-011012-011012.PDF