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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150611
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Change in directors

Date

Title

2017-06-05
Acknowledgement received from company-05062017
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2017-06-05
Declaration by first director-05062017
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2017-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
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2017-06-05
Evidence of cessation;-05062017
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2017-06-05
Resignation of Director
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Letter of appointment;-05062017
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2017-06-05
Notice of resignation filed with the company-05062017
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2017-06-05
Notice of resignation;-05062017
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2017-06-05
Proof of dispatch-05062017
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2017-03-30
Acknowledgement received from company-30032017
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2017-03-30
Acknowledgement received from company-30032017 1
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2017-03-30
Evidence of cessation;-30032017
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2017-03-30
Resignation of Director
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2017-03-30
Resignation of Director
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Notice of resignation filed with the company-30032017
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2017-03-30
Notice of resignation filed with the company-30032017 1
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Proof of dispatch-30032017
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2017-03-30
Proof of dispatch-30032017 1
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2017-03-27
Evidence of cessation;-27032017
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Notice of resignation;-27032017
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2017-03-24
Acknowledgement received from company-24032017
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2017-03-24
Resignation of Director
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2017-03-24
Notice of resignation filed with the company-24032017
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2017-03-24
Proof of dispatch-24032017
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Other Documents Eform

Date

Title

2016-01-09
Return of appointment of managing director or whole-time director or manager
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Registration of resolution(s) and agreement(s)
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-11-05
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-12
Appointment or change of designation of directors, managers or secretary
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2013-01-12
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-24
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-18
Notice of resignation by the auditor
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2015-11-27
Resignation of Director
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2015-08-24
Information to the Registrar by company for appointment of auditor
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2015-07-25
Notice of resignation by the auditor
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2011-06-14
Application and declaration for incorporation of a company
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2011-06-14
Notice of situation or change of situation of registered office
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2011-06-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-01-09
Copy of Board Resolution-090116
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2016-01-09
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-090116
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2016-01-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090116
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2015-12-18
Copy of resolution-181215
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2015-12-18
Declaration by the first director-181215
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2015-12-18
Declaration of the appointee Director, in Form DIR-2-181215
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2015-12-18
Interest in other entities-181215
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2015-12-18
Letter of Appointment-181215
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2015-12-18
Optional Attachment 1-181215
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2015-12-18
Resignation Letter-181215
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2015-11-30
Declaration by the first director-301115
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2015-11-30
Declaration of the appointee Director, in Form DIR-2-301115
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2015-11-30
Letter of Appointment-301115
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2015-11-27
Evidence of cessation-271115
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2015-07-25
Resignation Letter-250715
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2014-10-14
Optional Attachment 1-141014
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2014-08-25
Copy of resolution-250814
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2013-01-23
List of allottees-230113
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2013-01-12
Optional Attachment 1-120113
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2013-01-12
Optional Attachment 1-120113
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2013-01-12
Optional Attachment 2-120113
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2013-01-11
MoA - Memorandum of Association-110113
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2013-01-11
Optional Attachment 1-110113
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2012-04-16
List of allottees-160412
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2012-03-31
MoA - Memorandum of Association-310312
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2012-03-31
Optional Attachment 1-310312
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2011-10-19
Copy of resolution-191011
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2011-06-14
AoA - Articles of Association-140611
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2011-06-14
MoA - Memorandum of Association-140611
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2011-06-14
No Objection Certificate in case there is a change in promot ers-140611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150611
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Annual Returns and balance sheet Eform

Date

Title

2015-11-26
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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