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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-191109
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Other Documents Eform

Date

Title

2015-04-29
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-05-19
Notice of situation or change of situation of registered office
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2011-02-22
Notice of situation or change of situation of registered office
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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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2015-09-03
Information to the Registrar by company for appointment of auditor
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2015-08-07
Notice of resignation by the auditor
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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2009-11-16
Application and declaration for incorporation of a company
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2009-11-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-02-05
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-040216
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2016-02-05
Copy of Board Resolution-040216
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2015-08-07
Resignation Letter-070815
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 3-161014
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2014-09-27
Copy of resolution-270914
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2009-11-19
MoA - Memorandum of Association-191109
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2009-11-19
Form 67 (Addendum)-191109 in respect of Form 1,-161109Form 1 8,-161109Form 32-161109
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2009-11-16
AoA - Articles of Association-161109
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2009-11-16
No Objection Certificate in case there is a change in promot ers-161109
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2009-11-16
MoA - Memorandum of Association-161109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191109
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Annual Returns and balance sheet Eform

Date

Title

2017-11-03
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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