Director
over 11 years ago

Director
over 11 years ago

Director
about 8 years ago

Proof of dispatch-14032018

Notice of resignation;-14032018

Notice of resignation filed with the company-14032018

Form DIR-12-14032018_signed

Form DIR-11-14032018_signed

Evidence of cessation;-14032018

Acknowledgement received from company-14032018

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

Letter of appointment;-06122017

Form DIR-12-06122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment 1-110614.PDF

MoA - Memorandum of Association-110614.PDF

Letter of Appointment-110614.PDF

Declaration of the appointee Director- in Form DIR-2-110614.PDF

Declaration by the first director-110614.PDF

AoA - Articles of Association-110614.PDF

Annexure of subscribers-110614.PDF

Acknowledgement of Stamp Duty MoA payment-110614.PDF

Acknowledgement of Stamp Duty AoA payment-110614.PDF

Certificate of Incorporation-110614.PDF

Form DIR-12-110614-110614.PDF

Form INC-7-110614.PDF

Form INC-22-110614-110614.PDF

Certificate of Incorporation-110614.PDF