Director/Designated Partner
about 2 years ago

Director/Designated Partner
almost 8 years ago

Director
over 11 years ago

List of share holders, debenture holders;-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

Form INC-22-12092018-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018

Optional Attachment-(1)-01092018

Copy of board resolution authorizing giving of notice-01092018

Copies of the utility bills as mentioned above (not older than two months)-01092018

Form ADT-1-16082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Copy of board resolution authorizing giving of notice-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Copy of resolution passed by the company-30072018

Copy of written consent given by auditor-30072018

Form ADT-1-28052018_signed

Copy of resolution passed by the company-28052018

Copy of written consent given by auditor-28052018

Letter of appointment;-15012018

Form DIR-12-15012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Acknowledgement of Stamp Duty AoA payment-300614.PDF

Acknowledgement of Stamp Duty MoA payment-300614.PDF

Certificate of Incorporation-300614.PDF

AoA - Articles of Association-150614.PDF

Declaration of the appointee Director- in Form DIR-2-150614.PDF

Annexure of subscribers-150614.PDF

Form INC-7-150614.PDF