Director/Designated Partner
about 7 years ago

Director
over 10 years ago

Director
over 10 years ago

Notice of resignation;-31102017

Notice of resignation filed with the company-31102017

Letter of appointment;-31102017

Form DIR-12-31102017_signed

Form DIR-11-31102017_signed

Evidence of cessation;-31102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017

Acknowledgement received from company-31102017

Optional Attachment-(1)-31102017

Proof of dispatch-31102017

Optional Attachment-(1)-13102017

Notice of resignation;-13102017

Form DIR-12-13102017_signed

Evidence of cessation;-13102017

List of share holders, debenture holders;-06012017

Directors report as per section 134(3)-06012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Form AOC-4-06012017_signed

Form MGT-7-06012017_signed

Form MGT-7-051215.OCT

Form AOC-4-031115.OCT

Form ADT-1-181015.OCT

Form ADT-1-170915.OCT

Acknowledgement of Stamp Duty AoA payment-050914.PDF

Acknowledgement of Stamp Duty MoA payment-050914.PDF

Certificate of Incorporation-050914.PDF

Optional Attachment 2-020914.PDF

Declaration of the appointee Director- in Form DIR-2-020914.PDF

Form DIR-12-020914-020914.PDF