Director/Designated Partner
about 2 years ago

Director
almost 12 years ago

Form DIR-11-09122016_signed

Evidence of cessation;-09122016

Form DIR-12-09122016_signed

Notice of resignation;-09122016

Form MGT-7-09122016_signed

Proof of dispatch-08122016

Notice of resignation filed with the company-08122016

Acknowledgement received from company-08122016

List of share holders, debenture holders;-02122016

Form AOC-4-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Details of other Entity(s)-29102016

Directors report as per section 134(3)-29102016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Form AOC-4-010116.OCT

Form MGT-7-041215.OCT

Form ADT-1-171015.OCT

Form DIR-12-020914.OCT

Declaration of the appointee Director- in Form DIR-2-270814.PDF

Interest in other entities-270814.PDF

Letter of Appointment-270814.PDF

Optional Attachment 1-270814.PDF

Acknowledgement of Stamp Duty MoA payment-060613.PDF

Acknowledgement of Stamp Duty AoA payment-060613.PDF

Certificate of Incorporation-060613.PDF

Optional Attachment 1-180513.PDF