Director/Designated Partner
about 9 years ago

Director
about 9 years ago

Director
over 15 years ago

Director
over 15 years ago

Form SH-7-04082017-signed

Form MGT-14-01082017_signed

Copy of the resolution for alteration of capital;-01082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017

Altered memorandum of association-01082017

Altered memorandum of assciation;-01082017

Acknowledgement received from company-05112016

Form DIR-11-05112016_signed

Notice of resignation filed with the company-05112016

Proof of dispatch-05112016

Notice of resignation;-27102016

Evidence of cessation;-27102016

Form DIR-12-27102016

Optional Attachment-(2)-27102016

Optional Attachment-(1)-27102016

Letter of appointment;-27102016

Form DIR-12-27102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016

Declaration by first director-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Optional Attachment-(2)-24102016

Letter of appointment;-24102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016

Declaration by first director-24102016

Optional Attachment-(1)-24102016

Form DIR-12-24102016

Optional Attachment-(1)-13102016

Copy of written consent given by auditor-13102016