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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-270411
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Change in directors

Date

Title

2017-07-12
Letter of appointment;-12072017
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-12
Information to the Registrar by company for appointment of auditor
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2013-10-04
Information by auditor to Registrar
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2012-10-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-09-27
Information to the Registrar by company for appointment of auditor
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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2011-04-25
Notice of situation or change of situation of registered office
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2011-04-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-30
List of share holders, debenture holders;-30122017
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
MoA - Memorandum of Association-250411
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2011-04-25
AoA - Articles of Association-250411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270411
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Annual Returns and balance sheet Eform

Date

Title

2018-01-01
Annual Returns and Shareholder Information
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2018-01-01
Company financials including balance sheet and profit & loss
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2015-09-30
Company financials including balance sheet and profit & loss
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2015-09-28
Annual Returns and Shareholder Information
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2014-06-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-06-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-03
Annual Returns and Shareholder Information as on 31-03-12
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