Director/Designated Partner
over 2 years ago

Director
over 9 years ago

Director
about 13 years ago

Director
about 13 years ago

List of share holders, debenture holders;-05052016

Directors report as per section 134(3)-05052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016

Form AOC-4-05052016_signed

Form MGT-7-05052016_signed

Form ADT-1-02052016

Copy of resolution passed by the company-02052016

Copy of the intimation sent by company-02052016

Copy of written consent given by auditor-02052016

Optional Attachment-(2)-28042016

Optional Attachment-(1)-28042016

Letter of appointment;-28042016

Form DIR-12-28042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016

Declaration by first director-28042016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160422

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016

Altered memorandum of association-15042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016

Form DIR-12-15042016_signed

Interest in other entities;-15042016

Letter of appointment;-15042016

Notice of resignation;-15042016

Declaration by first director-15042016

Evidence of cessation;-15042016

FormSchV-140515 for the FY ending on-310314.OCT

Form23AC-280415 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-310514.OCT

MoA - Memorandum of Association-041212.PDF

AoA - Articles of Association-041212.PDF