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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060215
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-07-25
Information to the Registrar by company for appointment of auditor
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2017-05-05
Notice of resignation by the auditor
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2015-10-26
Form of return to be filed with the Registrar under section 89
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2015-10-26
Form of return to be filed with the Registrar under section 89
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2015-03-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-01-20
Information to the Registrar by company for appointment of auditor
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2015-05-02
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-05
Application and declaration for incorporation of a company
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2015-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-07-22
Copy of the intimation sent by company-22072017
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2017-07-22
Copy of written consent given by auditor-22072017
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2017-07-22
Optional Attachment-(1)-22072017
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2017-04-29
Resignation letter-29042017
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2017-04-06
List of share holders, debenture holders;-06042017
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2017-04-06
Directors report as per section 134(3)-06042017
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2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
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2015-10-26
Optional Attachment 1-261015
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2015-10-26
Optional Attachment 4-261015
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2015-10-26
Optional Attachment 3-261015
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2015-10-26
Declaration by person-261015
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2015-10-26
Declaration by person-261015
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2015-10-26
Declaration by person-261015
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2015-10-26
Declaration by person-261015
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2015-10-26
Optional Attachment 2-261015
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Specimen signature in form 2.10-020515
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
No Objection Certificate in case there is a change in promot ers-050215
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
Annexure of subscribers-050215
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2015-01-19
Declaration of the appointee Director, in Form DIR-2-190115
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2015-01-19
Declaration by the first director-190115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060215
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Annual Returns and balance sheet Eform

Date

Title

2017-11-01
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-04-11
Company financials including balance sheet and profit & loss
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2017-04-06
Annual Returns and Shareholder Information
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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