Director/Designated Partner
about 7 years ago

Director/Designated Partner
over 10 years ago

Director/Designated Partner
over 10 years ago

Form ADT-3-16052019_signed

Resignation letter-20042019

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

List of share holders, debenture holders;-15122017

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Letter of appointment;-14112017

Form DIR-12-14112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Form INC-22-26102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017

Copy of board resolution authorizing giving of notice-26102017

Copies of the utility bills as mentioned above (not older than two months)-26102017

Form MGT-14-25102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017

Form ADT-1-03032017_signed

Copy of the intimation sent by company-03032017

Copy of resolution passed by the company-03032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017

Copy of written consent given by auditor-03032017

Directors report as per section 134(3)-03032017

List of share holders, debenture holders;-03032017

Form AOC-4-03032017_signed

Form MGT-7-03032017_signed

Certificate of Incorporation-250814.PDF

Optional Attachment 1-220814.PDF

MoA - Memorandum of Association-220814.PDF

AoA - Articles of Association-220814.PDF