Director
about 11 years ago

Additional Director
over 7 years ago

Director
about 11 years ago

Form STK-2-14022019-signed

-20062018

Form ADT-1-19062018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Copy of resolution passed by the company-19062018

Copy of the intimation sent by company-19062018

Copy of written consent given by auditor-19062018

Directors report as per section 134(3)-19062018

List of share holders, debenture holders;-19062018

Optional Attachment-(1)-19062018

Form DIR-12-19062018_signed

Form MGT-7-19062018_signed

Form 23AC-19062018_signed

Form AOC-4-19062018_signed

Form DIR-12-05122017_signed

Optional Attachment-(2)-29112017

Optional Attachment-(1)-29112017

Notice of resignation;-29112017

Letter of appointment;-29112017

Evidence of cessation;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Acknowledgement of Stamp Duty AoA payment-130314.PDF

Acknowledgement of Stamp Duty MoA payment-130314.PDF

Certificate of Incorporation-130314.PDF

AoA - Articles of Association-120314.PDF

MoA - Memorandum of Association-120314.PDF

Optional Attachment 1-120314.PDF

Optional Attachment 2-120314.PDF