Director/Designated Partner
almost 2 years ago

Director
about 11 years ago

Director
about 11 years ago

Director
over 7 years ago

Notice of resignation;-07072017

Form DIR-12-07072017_signed

Evidence of cessation;-07072017

Letter of appointment;-04072017

Form DIR-12-04072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017

Directors report as per section 134(3)-10062017

List of share holders, debenture holders;-10062017

Form MGT-7-10062017_signed

Form AOC-4-10062017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017

Annual return as per schedule V of the Companies Act,1956-09062017

Form 20B-09062017_signed

Form 23AC-09062017_signed

Annual return as per schedule V of the Companies Act,1956-08062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017

Optional Attachment-(1)-08062017

Copy of Board Resolution-260514.PDF

Optional Attachment 1-260514.PDF

Form 23-210314.PDF

AoA - Articles of Association-210314.PDF

Copy of resolution-210314.PDF

MoA - Memorandum of Association-210314.PDF

Copy of Board Resolution-160114.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160114.PDF

Form 32-071213.OCT

Evidence of cessation-071213.PDF

FormSchV-100713 for the FY ending on-310312.OCT

Form23AC-100713 for the FY ending on-310312.OCT