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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-260713
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Change in directors

Date

Title

2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Letter of appointment;-27122017
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Optional Attachment-(2)-27122017
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2017-12-27
Optional Attachment-(3)-27122017
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Other Documents Eform

Date

Title

2015-05-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2013-07-18
Appointment or change of designation of directors, managers or secretary
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2013-07-18
Notice of situation or change of situation of registered office
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2013-07-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2015-05-20
Copy of resolution-200515
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2013-07-18
MoA - Memorandum of Association-180713
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2013-07-18
No Objection Certificate in case there is a change in promot ers-180713
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2013-07-18
AoA - Articles of Association-180713
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2013-07-18
Optional Attachment 1-180713
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2013-07-18
Optional Attachment 2-180713
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2013-07-18
Optional Attachment 3-180713
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2013-07-18
Optional Attachment 4-180713
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2013-07-17
Optional Attachment 1-170713
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2013-07-17
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-170713
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2013-07-17
Optional Attachment 2-170713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260713
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Annual Returns and balance sheet Eform

Date

Title

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2015-11-06
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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