Director
over 13 years ago

Director
over 13 years ago

Letter of appointment;-29062017

Form DIR-12-30062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017

Optional Attachment-(1)-29062017

Interest in other entities;-29062017

Form INC-22-03042017_signed

Copies of the utility bills as mentioned above (not older than two months)-03042017

Copy of board resolution authorizing giving of notice-03042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016_signed

Form MGT-7-051215.OCT

Form AOC-4-061115.OCT

Form MGT-14-050215.OCT

Copy of resolution-040215.PDF

Form GNL.2-291114.OCT

FormSchV-131114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-011014.OCT

Optional Attachment 2-170914.PDF

Optional Attachment 1-170914.PDF

Copy of resolution-170914.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Certificate of Incorporation-190312.PDF