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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060812
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Other Documents Eform

Date

Title

2017-05-26
Information to the Registrar by company for appointment of auditor
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2017-04-24
Information to the Registrar by company for appointment of auditor
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2012-08-03
Application and declaration for incorporation of a company
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2012-07-26
Notice of situation or change of situation of registered office
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-12
Optional Attachment-(3)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Optional Attachment-(2)-12042018
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2018-04-10
List of share holders, debenture holders;-10042018
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2018-03-29
List of share holders, debenture holders;-29032018
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2017-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Directors report as per section 134(3)-06072017
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2017-06-12
Annual return as per schedule V of the Companies Act,1956-12062017
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2017-06-12
List of share holders, debenture holders;-12062017
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2017-05-26
Directors report as per section 134(3)-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
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2017-05-26
Optional Attachment-(2)-26052017
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2017-05-25
Copy of written consent given by auditor-25052017
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2017-05-25
Copy of the intimation sent by company-25052017
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2017-05-25
Copy of resolution passed by the company-25052017
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2017-04-17
Copy of the intimation sent by company-17042017
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2017-04-17
Copy of written consent given by auditor-17042017
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2014-10-06
Copy of resolution-061014
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2014-09-16
Copy of resolution-160914
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2012-08-03
MoA - Memorandum of Association-030812
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
AoA - Articles of Association-030812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060812
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Annual Returns and balance sheet Eform

Date

Title

2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-13
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2017-07-11
Company financials including balance sheet and profit & loss
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2017-06-12
Annual Returns and Shareholder Information
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2017-06-12
Annual Returns and Shareholder Information
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2017-05-26
Company financials including balance sheet and profit & loss
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-13
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