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Certificates

Date

Title

2015-06-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-180615
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2015-06-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300515
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0000-00-00
Certificate of Incorporation-050510
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Other Documents Eform

Date

Title

2017-07-10
Registration of resolution(s) and agreement(s)
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2016-01-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-28
Registration of resolution(s) and agreement(s)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-05-30
Registration of resolution(s) and agreement(s)
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2015-05-02
Registration of resolution(s) and agreement(s)
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-09-29
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2011-11-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-08
Information to the Registrar by company for appointment of auditor
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2010-04-27
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Application and declaration for incorporation of a company
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2010-04-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-05
Directors report as per section 134(3)-05042018
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2018-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
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2018-04-05
List of share holders, debenture holders;-05042018
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
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2017-01-31
List of share holders, debenture holders;-31012017
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2016-01-15
Copy of the resolution for alteration of capital-150116
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2016-01-15
MoA - Memorandum of Association-150116
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2016-01-15
Optional Attachment 1-150116
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2015-06-18
Minutes of Meeting-180615
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2015-06-18
Optional Attachment 1-180615
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2015-06-16
MoA - Memorandum of Association-160615
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2015-06-16
Optional Attachment 1-160615
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2015-06-16
Copy of resolution-160615
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2015-05-30
MoA - Memorandum of Association-300515
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2015-05-30
Copy of resolution-300515
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2015-05-30
AoA - Articles of Association-300515
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2015-05-30
Optional Attachment 1-300515
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2015-05-21
Copy of Board Resolution-210515
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Optional Attachment 2-210515
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2015-05-21
Image of the logo to be attached-210515
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2015-05-02
Copy of resolution-020515
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2015-02-04
Evidence of cessation-040215
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2014-10-06
Copy of resolution-061014
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2014-08-05
Copy of resolution-050814
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2010-04-27
MoA - Memorandum of Association-270410
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2010-04-27
No Objection Certificate in case there is a change in promot ers-270410
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2010-04-27
AoA - Articles of Association-270410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050510
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Annual Returns and balance sheet Eform

Date

Title

2018-04-05
Company financials including balance sheet and profit & loss
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2018-04-05
Annual Returns and Shareholder Information
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2017-01-31
Annual Returns and Shareholder Information
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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