Director/Designated Partner
almost 2 years ago

Nominee
over 7 years ago

Additional Director
over 10 years ago

Director
about 12 years ago

Optional Attachment-(1)-26072018

Notice of resignation;-26072018

Form DIR-12-26072018_signed

Evidence of cessation;-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Optional Attachment-(2)-26072018

Form ADT-1-07052018_signed

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Form 20B-07052018_signed

Form 23AC-07052018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018

Annual return as per schedule V of the Companies Act,1956-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Copy of resolution passed by the company-01052018

Copy of written consent given by auditor-01052018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Optional Attachment-(1)-01052018

Form DIR-12-260615.OCT

Declaration of the appointee Director- in Form DIR-2-260615.PDF

Evidence of cessation-260615.PDF

Letter of Appointment-260615.PDF

Optional Attachment 1-260615.PDF

Acknowledgement of Stamp Duty MoA payment-261113.PDF

Acknowledgement of Stamp Duty AoA payment-261113.PDF

Form 18-261113-081113.PDF

Certificate of Incorporation-261113.PDF

AoA - Articles of Association-211113.PDF