Director/Designated Partner
over 10 years ago

Director
over 10 years ago

Form DPT-3-27062019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Form AOC-4-07012019_signed

Form ADT-1-05012019_signed

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Acknowledgement of Stamp Duty AoA payment-150914.PDF

Acknowledgement of Stamp Duty MoA payment-150914.PDF

Certificate of Incorporation-150914.PDF

Optional Attachment 1-120914.PDF

MoA - Memorandum of Association-120914.PDF

Letter of Appointment-120914.PDF

Declaration of the appointee Director- in Form DIR-2-120914.PDF

Declaration by the first director-120914.PDF

AoA - Articles of Association-120914.PDF