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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290713
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Change in directors

Date

Title

2017-11-06
Optional Attachment-(1)-06112017 1
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Notice of resignation;-06112017
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2017-11-06
Letter of appointment;-06112017
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2017-11-06
Appointment or change of designation of directors, managers or secretary
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2017-11-06
Appointment or change of designation of directors, managers or secretary
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2017-11-06
Evidence of cessation;-06112017
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2017-11-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Optional Attachment-(1)-22062017 1
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Notice of resignation;-22062017
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-06-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2013-07-19
Application and declaration for incorporation of a company
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2013-07-01
Notice of situation or change of situation of registered office
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2013-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
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2017-06-28
Copies of the utility bills as mentioned above (not older than two months)-28062017
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2017-06-28
Copy of board resolution authorizing giving of notice-28062017
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2017-06-22
Annual return as per schedule V of the Companies Act,1956-22062017
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2017-06-22
List of share holders, debenture holders;-22062017 1
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2017-06-22
List of share holders, debenture holders;-22062017
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2017-06-22
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
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2017-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017 1
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2017-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
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2013-07-19
AoA - Articles of Association-190713
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2013-07-19
Optional Attachment 3-190713
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2013-07-19
Optional Attachment 2-190713
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2013-07-19
Optional Attachment 1-190713
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2013-07-19
MoA - Memorandum of Association-190713
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2013-05-04
Optional Attachment 1-040513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290713
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Annual Returns and balance sheet Eform

Date

Title

2017-06-22
Annual Returns and Shareholder Information
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2017-06-22
Annual Returns and Shareholder Information
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2017-06-22
Company financials including balance sheet and profit & loss
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2017-06-22
Company financials including balance sheet and profit & loss
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2017-06-22
Balance Sheet & Associated Schedules
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2017-06-22
Annual Returns and Shareholder Information
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