Directors

Documents

Form GNL-2-13122017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12122017

Optional Attachment-(1)-12122017

Form GNL-2-27112017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112017

Form CHG-1-22112017_signed

Instrument(s) of creation or modification of charge;-22112017

Optional Attachment-(1)-22112017

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122

Form PAS-3-20112017_signed

Copy of Board or Shareholders? resolution-20112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112017

Form MR-1-09112017-signed

Copy of board resolution-01112017

Copy of shareholders resolution-01112017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112017

Form MGT-7-29102017_signed

Optional Attachment-(2)-06102017

Optional Attachment-(1)-06102017

Copy of MGT-8-06102017

List of share holders, debenture holders;-06102017

Interest in other entities;-04102017

Form DIR-12-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017

Declaration by first director-04102017

Evidence of cessation;-04102017

Letter of appointment;-04102017

Form SH-7-20092017-signed

Form AOC-5-08092017-signed

Altered memorandum of assciation;-08092017

Company Information

Directors

Documents