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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-030311
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Other Documents Eform

Date

Title

2015-03-28
Appointment or change of designation of directors, managers or secretary
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-08-26
Submission of documents with the Registrar
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2013-10-29
Information by auditor to Registrar
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2013-09-26
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2012-09-04
Appointment or change of designation of directors, managers or secretary
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2012-01-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-17
-181114
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2011-03-02
Notice of situation or change of situation of registered office
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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2011-03-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2015-03-28
Optional Attachment 2-280315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Letter of Appointment-280315
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2015-03-28
Declaration of the appointee Director, in Form DIR-2-280315
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2015-03-28
Evidence of cessation-280315
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2014-08-26
Optional Attachment 1-260814
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2012-09-04
Evidence of cessation-040912
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2012-09-04
Optional Attachment 1-040912
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2011-03-03
MoA - Memorandum of Association-030311
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2011-03-03
AoA - Articles of Association-030311
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2011-03-03
Form 67 (Addendum)-030311 in respect of Form 1,-020311Form 1 8,-020311Form 32-020311
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2011-03-02
AoA - Articles of Association-020311
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2011-03-02
MoA - Memorandum of Association-020311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030311
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-26
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-26
Annual Returns and Shareholder Information as on 31-03-11
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