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Certificates

Date

Title

2014-11-28
Immunity Certificate under CLSS, 2014-281114
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0000-00-00
Certificate of Incorporation-200809
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Change in directors

Date

Title

2018-05-28
Optional Attachment-(3)-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
Optional Attachment-(2)-28052018
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2018-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
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2018-05-28
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-28
Information to the Registrar by company for appointment of auditor
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2018-04-28
Form e-CODS-28042018_signed
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2014-11-15
Information by auditor to Registrar
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2014-11-15
Information by auditor to Registrar
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2014-11-15
Information by auditor to Registrar
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2013-09-21
Notice of situation or change of situation of registered office
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2011-12-29
Appointment or change of designation of directors, managers or secretary
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2011-12-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-11-17
Application for grant of immunity certificate under CLSS 201 4-171114
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2009-08-12
Appointment or change of designation of directors, managers or secretary
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2009-08-12
Notice of situation or change of situation of registered office
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2009-08-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
List of share holders, debenture holders;-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018 1
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2018-04-28
Optional Attachment-(3)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Copy of written consent given by auditor-28042018
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2018-04-28
Copy of the intimation sent by company-28042018
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2018-04-28
Copy of the intimation received from the company - 2021.-28042018 1
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2018-04-28
Copy of the intimation received from the company - 2021.-28042018
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2018-04-28
Copy of resolution passed by the company-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
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2011-12-29
Evidence of cessation-291211
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2010-06-10
Evidence of cessation-100610
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2009-08-12
MoA - Memorandum of Association-120809
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2009-08-12
Optional Attachment 1-120809
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2009-08-12
Optional Attachment 2-120809
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2009-08-12
AoA - Articles of Association-120809
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Annual Returns and balance sheet Eform

Date

Title

2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Information by auditor to Registrar
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2018-04-28
Information by auditor to Registrar
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Balance Sheet & Associated Schedules
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-10
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-11
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