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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040711
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Other Documents Eform

Date

Title

2017-08-03
Notice of situation or change of situation of registered office
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2017-02-25
Information to the Registrar by company for appointment of auditor
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2015-03-24
Information by auditor to Registrar
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2013-09-27
Information by auditor to Registrar
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2012-11-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-07-01
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Notice of situation or change of situation of registered office
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2011-07-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-02-10
Directors report as per section 134(3)-10022018
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2018-02-10
List of share holders, debenture holders;-10022018
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2018-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
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2018-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
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2017-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
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2017-08-03
Copy of board resolution authorizing giving of notice-03082017
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2017-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082017
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2017-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
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2017-03-10
Annual return as per schedule V of the Companies Act,1956-10032017
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2017-03-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
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2017-03-10
List of share holders, debenture holders;-10032017
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2017-03-10
Directors report as per section 134(3)-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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2017-03-08
List of share holders, debenture holders;-08032017
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2017-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
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2017-03-08
Directors report as per section 134(3)-08032017
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2017-03-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
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2017-02-25
Copy of written consent given by auditor-25022017
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2017-02-25
Copy of the intimation sent by company-25022017
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2017-02-25
Copy of resolution passed by the company-25022017
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2011-07-01
AoA - Articles of Association-300611
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2011-07-01
MoA - Memorandum of Association-300611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040711
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0000-00-00
MoA - Memorandum of Association-040711
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0000-00-00
AoA - Articles of Association-040711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040711
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Annual Returns and balance sheet Eform

Date

Title

2018-02-17
Company financials including balance sheet and profit & loss
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2018-02-17
Annual Returns and Shareholder Information
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2017-03-16
Company financials including balance sheet and profit & loss
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-16
Annual Returns and Shareholder Information
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2017-03-15
Company financials including balance sheet and profit & loss
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2014-01-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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