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Certificates

Date

Title

2012-09-20
Certificate of commencement of buisness-140912
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0000-00-00
Certificate of Incorporation-130412
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Change in directors

Date

Title

2018-07-02
Optional Attachment-(2)-02072018
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2018-07-02
Optional Attachment-(1)-02072018
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Evidence of cessation;-20022018
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2018-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
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2018-02-15
Proof of dispatch-15022018
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2018-02-15
Notice of resignation filed with the company-15022018
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2018-02-15
Acknowledgement received from company-15022018
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2018-01-31
Evidence of cessation;-31012018
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Other Documents Eform

Date

Title

2014-08-05
Submission of documents with the Registrar
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2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-21
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2013-02-21
Statutory report
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2012-11-27
Form of return to be filed with the Registrar under section 89
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Other Documents Attachment

Date

Title

2018-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
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2017-09-13
List of share holders, debenture holders;-13092017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2015-08-22
Optional Attachment 1-220815
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2015-05-09
Copy of resolution-090515
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2015-03-02
Letter of Appointment-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Evidence of cessation-020315
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2015-03-02
Optional Attachment 2-020315
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2015-03-02
Copy of resolution-020315
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2015-03-02
Declaration of the appointee Director, in Form DIR-2-020315
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2015-03-02
Optional Attachment 3-020315
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2014-08-07
Optional Attachment 1-070814
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2014-08-05
Optional Attachment 1-050814
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Copy of resolution-040714
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Copy of resolution-210314
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2013-02-21
Abstract of receipts and payments-210213
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2013-02-21
Notice of Statutory meeting-210213
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2013-02-21
Details of preliminary expenses-210213
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2012-11-27
Declaration by person-271112
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2012-11-27
Declaration by person-271112
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2012-04-12
MoA - Memorandum of Association-120412
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2012-04-12
Optional Attachment 2-120412
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2012-04-12
Optional Attachment 1-120412
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2012-04-12
AoA - Articles of Association-120412
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2012-03-20
Optional Attachment 2-200312
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2012-03-20
Optional Attachment 1-200312
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2012-03-20
Optional Attachment 3-200312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130412
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Annual Returns and balance sheet Eform

Date

Title

2018-05-23
Company financials including balance sheet and profit & loss
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2017-09-13
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2014-09-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-16
Profit & Loss Statement as on 31-03-14
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2014-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-13
Profit & Loss Statement as on 31-03-13
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2013-08-13
Balance Sheet & Associated Schedules as on 31-03-13
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