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Certificates

Date

Title

2006-10-11
Certificate of Incorporation
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Change in directors

Date

Title

2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-31
Information to the Registrar by company for appointment of auditor
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2018-03-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-31
Optional Attachment-(2)-31052018 1
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2018-05-31
Optional Attachment-(2)-31052018
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2018-05-31
Optional Attachment-(1)-31052018 1
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2018-05-31
Optional Attachment-(1)-31052018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018 1
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2018-05-31
List of share holders, debenture holders;-31052018 1
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-30
Copy of written consent given by auditor-30052018
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2018-05-30
Copy of the intimation sent by company-30052018
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2018-05-30
Copy of resolution passed by the company-30052018
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2018-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
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2018-03-14
Copy of board resolution authorizing giving of notice-14032018
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2018-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032018
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Annual return as per schedule V of the Companies Act,1956-06 0506
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2018-06-05
Company financials including balance sheet and profit & loss
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2018-06-05
Annual Returns and Shareholder Information
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2018-06-01
Company financials including balance sheet and profit & loss
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2018-06-01
Annual Returns and Shareholder Information
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2006-05-02
Annual Returns and Shareholder Information
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