Director
over 11 years ago

Director
over 11 years ago

Director/Designated Partner
over 12 years ago

Director/Designated Partner
over 12 years ago

Form INC-22-12102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017

Copy of board resolution authorizing giving of notice-12102017

Copies of the utility bills as mentioned above (not older than two months)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Form ADT-1-18112016_signed

Copy of the intimation sent by company-18112016

Copy of resolution passed by the company-18112016

Copy of written consent given by auditor-18112016

Form23AC-300115 for the FY ending on-310314.OCT

FormSchV-300115 for the FY ending on-310314.OCT

Form DIR-12-261114.OCT

Optional Attachment 1-251114.PDF

Letter of Appointment-251114.PDF

Declaration of the appointee Director- in Form DIR-2-251114.PDF

Declaration by the first director-251114.PDF

Form 23B for period 280813 to 310314-280813.OCT

Acknowledgement of Stamp Duty AoA payment-280813.PDF

Acknowledgement of Stamp Duty MoA payment-280813.PDF

Optional Attachment 1-280813.PDF

Form 18-280813-170813.PDF

Certificate of Incorporation-280813.PDF

Annexure of subscribers-270813.PDF

AoA - Articles of Association-270813.PDF

MoA - Memorandum of Association-270813.PDF