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Certificates

Date

Title

2010-04-28
Certificate of Incorporation-280410.PDF
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Change in directors

Date

Title

2010-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-09-30
Information to the Registrar by company for appointment of auditor
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2019-09-27
Notice of resignation by the auditor
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2016-02-08
Notice of situation or change of situation of registered office
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2015-10-26
Notice of situation or change of situation of registered office
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-01-13
Information by auditor to Registrar
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2013-11-27
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-22
Information by auditor to Registrar
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2010-05-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-28
Information to the Registrar by company for appointment of auditor
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2014-08-07
Resignation of Director
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2010-04-28
Certificate of Incorporation-280410.PDF
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2010-04-26
Appointment or change of designation of directors, managers or secretary
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2010-04-26
Notice of situation or change of situation of registered office
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2010-04-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-10-28
Information to the Registrar by company for appointment of auditor
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-09-30
Copy of resolution passed by the company-30092019
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2019-09-30
Copy of written consent given by auditor-30092019
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2019-09-27
Resignation letter-27092019
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2014-11-15
Evidence of cessation-151114.PDF
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2014-11-15
Optional Attachment 1-151114.PDF
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2014-10-29
Optional Attachment 1-291014.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2013-11-27
Evidence of cessation-271113.PDF
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2012-07-27
MoA - Memorandum of Association-270712.PDF
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2012-07-27
List of allottees-270712.PDF
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2012-07-27
Optional Attachment 1-270712.PDF
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2012-07-27
Optional Attachment 2-270712.PDF
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2012-07-27
Optional Attachment 3-270712.PDF
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2010-04-28
Acknowledgement of Stamp Duty MoA payment-280410.PDF
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2010-04-28
Acknowledgement of Stamp Duty AoA payment-280410.PDF
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2010-04-26
AoA - Articles of Association-260410.PDF
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2010-04-26
MoA - Memorandum of Association-260410.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-12-30
Annual Returns and Shareholder Information
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2019-12-06
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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