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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-271110
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Change in directors

Date

Title

2018-02-07
Appointment or change of designation of directors, managers or secretary
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2018-02-06
Evidence of cessation;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Notice of resignation;-06022018
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2018-01-20
Letter of appointment;-20012018
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2018-01-20
Optional Attachment-(2)-20012018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-02-15
Notice of situation or change of situation of registered office
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2014-12-22
Notice of situation or change of situation of registered office
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-09
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2010-11-26
Application and declaration for incorporation of a company
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2010-11-26
Notice of situation or change of situation of registered office
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
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2018-02-09
Copies of the utility bills as mentioned above (not older than two months)-09022018
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2018-02-09
Copy of board resolution authorizing giving of notice-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2018-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
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2017-12-28
List of share holders, debenture holders;-28122017 1
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
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2014-12-22
Optional Attachment 1-221214
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Copy of resolution-111014
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2010-11-26
AoA - Articles of Association-261110
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2010-11-26
MoA - Memorandum of Association-261110
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2010-11-26
Optional Attachment 1-261110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271110
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Annual Returns and balance sheet Eform

Date

Title

2018-01-03
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-26
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-26
Annual Returns and Shareholder Information as on 31-03-11
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