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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200913
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Other Documents Eform

Date

Title

2018-05-07
Notice of resignation by the auditor
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2018-04-17
Information to the Registrar by company for appointment of auditor
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-03
Information to the Registrar by company for appointment of auditor
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2015-09-18
Notice of resignation by the auditor
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2013-09-20
Application and declaration for incorporation of a company
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2013-08-13
Notice of situation or change of situation of registered office
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2013-08-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-17
Copy of resolution passed by the company-17042018
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2018-04-17
Copy of the intimation sent by company-17042018
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2018-04-17
Copy of written consent given by auditor-17042018
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2018-04-11
Resignation letter-11042018
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2015-09-18
Resignation Letter-180915
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Evidence of cessation-020615
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2014-10-16
Optional Attachment 1-161014
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2014-07-04
Copy of resolution-040714
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2014-07-04
Optional Attachment 1-040714
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2013-09-20
Optional Attachment 5-200913
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2013-09-20
AoA - Articles of Association-200913
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2013-09-20
Optional Attachment 4-200913
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2013-09-20
Optional Attachment 3-200913
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2013-09-20
Optional Attachment 2-200913
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2013-09-20
Annexure of subscribers-200913
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2013-09-20
Optional Attachment 1-200913
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2013-09-20
No Objection Certificate in case there is a change in promot ers-200913
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2013-09-20
MoA - Memorandum of Association-200913
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2013-08-13
Optional Attachment 1-130813
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2013-07-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060713
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Annual Returns and balance sheet Eform

Date

Title

2017-10-25
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Additional attachment to Form 23AC-251014 for the FY ending on-310314
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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