Director/Designated Partner
over 1 year ago

Additional Director
almost 3 years ago

Director
almost 11 years ago

Form ADT-1-15122019_signed

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-18092019

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

Form INC-22-21052018_signed

Optional Attachment-(1)-17052018

Copies of the utility bills as mentioned above (not older than two months)-17052018

Copy of board resolution authorizing giving of notice-17052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018

Form e-CODS-13042018_signed

Form AOC-4-07042018_signed

Directors report as per section 134(3)-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Form MGT-7-04042018_signed

List of share holders, debenture holders;-30032018

FormSchV-040215 for the FY ending on-310314.OCT

Form23AC-040215 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Optional Attachment 1-161014.PDF

Form DIR-12-230814.OCT

Interest in other entities-180814.PDF

Letter of Appointment-180814.PDF

Declaration of the appointee Director- in Form DIR-2-180814.PDF

Acknowledgement of Stamp Duty MoA payment-240314.PDF

Acknowledgement of Stamp Duty AoA payment-240314.PDF

Certificate of Incorporation-240314.PDF