Director/Designated Partner
almost 9 years ago

Director/Designated Partner
almost 9 years ago

Director
about 11 years ago

Director
almost 10 years ago

Notice of resignation;-04042017

Form DIR-12-04042017_signed

Evidence of cessation;-04042017

Acknowledgement received from company-20032017

Form DIR-11-20032017_signed

Notice of resignation filed with the company-20032017

Proof of dispatch-20032017

Acknowledgement received from company-13012017

Form DIR-11-13012017_signed

Notice of resignation filed with the company-13012017

Proof of dispatch-13012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Evidence of cessation;-11012017

Form DIR-12-11012017_signed

Letter of appointment;-11012017

Optional Attachment-(1)-11012017

Notice of resignation;-11012017

Directors report as per section 134(3)-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Form AOC-4-08112016_signed

Form ADT-1-29102016_signed

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Form DIR-12-110216.OCT

Interest in other entities-110216.PDF

Letter of Appointment-110216.PDF

Optional Attachment 1-110216.PDF