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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-190810
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Other Documents Eform

Date

Title

2017-02-22
Notice of situation or change of situation of registered office
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2014-10-18
Submission of documents with the Registrar
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2014-10-18
Submission of documents with the Registrar
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2014-07-18
Registration of resolution(s) and agreement(s)
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2011-10-07
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-23
Information to the Registrar by company for appointment of auditor
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2010-08-12
Appointment or change of designation of directors, managers or secretary
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2010-08-12
Application and declaration for incorporation of a company
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2010-08-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-02-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
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2017-02-13
Copy of board resolution authorizing giving of notice-13022017
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2017-02-13
Copies of the utility bills as mentioned above (not older than two months)-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2014-10-18
Optional Attachment 1-181014
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2014-07-18
Copy of resolution-180714
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2012-03-21
Copy of Board Resolution-210312
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2010-08-12
AoA - Articles of Association-120810
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2010-08-12
Optional Attachment 1-120810
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2010-08-12
MoA - Memorandum of Association-120810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190810
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Annual Returns and balance sheet Eform

Date

Title

2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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