Director
over 10 years ago

Director
over 10 years ago

Form INC-22-19092017_signed

Copy of board resolution authorizing giving of notice-15092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017

Copies of the utility bills as mentioned above (not older than two months)-15092017

Form ADT-1-14092017_signed

List of share holders, debenture holders;-14092017

Directors report as per section 134(3)-14092017

Copy of written consent given by auditor-14092017

Copy of the intimation sent by company-14092017

Copy of resolution passed by the company-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Form AOC-4-14092017_signed

Form MGT-7-14092017_signed

Optional Attachment 1-300115.PDF

Optional Attachment 2-300115.PDF

Specimen signature in form 2.10-300115.PDF

Form INC-21-300115.PDF

Acknowledgement of Stamp Duty AoA payment-010714.PDF

Acknowledgement of Stamp Duty MoA payment-010714.PDF

Certificate of Incorporation-010714.PDF

MoA - Memorandum of Association-280614.PDF

Declaration of the appointee Director- in Form DIR-2-280614.PDF

Declaration by the first director-280614.PDF

AoA - Articles of Association-280614.PDF

Annexure of subscribers-280614.PDF

Optional Attachment 3-280614.PDF

Form INC-22-280614-160514.PDF

Form INC-7-280614.PDF

Form DIR-12-280614-160514.PDF