Director
about 12 years ago

Director
about 12 years ago

Director
about 9 years ago

Director
about 12 years ago

Notice of resignation;-04052019

Form DIR-12-04052019_signed

Evidence of cessation;-04052019

Declaration by first director-04052019

Declaration by first director-22042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042018

Form DIR-12-22042018_signed

Optional Attachment-(1)-22042018

Form DIR-12-21032018_signed

Evidence of cessation;-20032018

Notice of resignation;-20032018

Optional Attachment-(1)-20032018

Form DIR-12-15112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016

Letter of appointment;-14112016

Optional Attachment-(1)-14112016

Form ADT-1-27042016_signed

Copy of resolution passed by the company-27042016

Copy of the intimation sent by company-27042016

Copy of written consent given by auditor-27042016

Form DIR-12-290116.OCT

Evidence of cessation-290116.PDF

Form MGT-7-010116.OCT

Acknowledgement of Stamp Duty MoA payment-231013.PDF

Acknowledgement of Stamp Duty AoA payment-231013.PDF

Certificate of Incorporation-231013.PDF

No Objection Certificate in case there is a change in promoters-221013.PDF

MoA - Memorandum of Association-221013.PDF

AoA - Articles of Association-221013.PDF