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Certificates

Date

Title

2016-02-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250116
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2016-02-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250116
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2016-02-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250116
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2016-02-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250116
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2011-05-20
Certificate of commencement of buisness-190511
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0000-00-00
Certificate of Incorporation-050411
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Other Documents Eform

Date

Title

2018-05-15
Registration of resolution(s) and agreement(s)
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2017-05-22
Form of return to be filed with the Registrar under section 89
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2016-01-25
Registration of resolution(s) and agreement(s)
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2016-01-25
Registration of resolution(s) and agreement(s)
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2016-01-25
Registration of resolution(s) and agreement(s)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-03-03
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-05-22
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-07-14
Information by auditor to Registrar
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2012-03-13
Notice of situation or change of situation of registered office
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2012-01-19
Appointment or change of designation of directors, managers or secretary
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2011-09-14
Statutory report
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2011-06-03
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2015-04-30
Resignation of Director
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2015-04-30
Resignation of Director
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2015-04-29
Resignation of Director
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2011-05-19
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-04-04
Notice of situation or change of situation of registered office
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2011-04-04
Application and declaration for incorporation of a company
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2011-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-05-14
-11052017 1
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2017-05-14
-11052017
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2016-01-25
MoA - Memorandum of Association-250116
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2016-01-25
MoA - Memorandum of Association-250116
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2016-01-25
MoA - Memorandum of Association-250116
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2016-01-25
Copy of resolution-250116
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2016-01-25
Copy of resolution-250116
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2016-01-25
Copy of resolution-250116
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2015-06-05
Copy of resolution-050615
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2015-04-27
Evidence of cessation-270415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-03-03
Copy of resolution-030315
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2014-10-17
AoA - Articles of Association-171014
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2014-10-17
Copy of resolution-171014
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2014-10-04
Optional Attachment 1-041014
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2014-09-24
Copy of resolution-240914
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2014-05-22
Copy of resolution-220514
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2013-02-13
Evidence of cessation-130213
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2012-01-19
Evidence of cessation-190112
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2011-09-14
Optional Attachment 1-140911
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2011-09-14
Details of preliminary expenses-140911
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2011-09-14
Notice of Statutory meeting-140911
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2011-09-14
Abstract of receipts and payments-140911
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2011-06-03
Optional Attachment 1-030611
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2011-06-03
Declaration by person-030611
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2011-06-03
Declaration by person-030611
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2011-05-20
Form 67 (Addendum)-200511 in respect of Form 20-190511
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2011-05-20
Copy of Board Resolution-200511
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2011-05-19
Optional Attachment 3-190511
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2011-05-19
Optional Attachment 2-190511
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2011-05-19
Optional Attachment 1-190511
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2011-05-19
Certified copy of statement-190511
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2011-04-04
Optional Attachment 1-040411
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2011-04-04
MoA - Memorandum of Association-040411
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2011-04-04
AoA - Articles of Association-040411
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 2-100311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050411
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Annual Returns and balance sheet Eform

Date

Title

2018-04-28
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Profit & Loss Statement as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-05
Profit & Loss Statement as on 31-03-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Profit & Loss Statement as on 31-03-12
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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