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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-191011
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Other Documents Eform

Date

Title

2018-03-14
Form for submission of documents with the Registrar
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2018-02-26
Form for submission of documents with the Registrar
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2018-01-15
Registration of resolution(s) and agreement(s)
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2018-01-07
Registration of resolution(s) and agreement(s)
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2014-12-03
Registration of resolution(s) and agreement(s)
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2014-05-26
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-10-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-14
-181114
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2011-10-19
Application and declaration for incorporation of a company
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2011-10-04
Notice of situation or change of situation of registered office
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-11
Optional Attachment-(3)-11012018
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2018-01-11
Optional Attachment-(2)-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2018-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
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2018-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018
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2017-12-12
Optional Attachment-(4)-12122017
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2017-12-12
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2017-12-12
Optional Attachment-(3)-12122017
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2017-09-26
List of share holders, debenture holders;-26092017
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2014-12-03
Copy of resolution-031214
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2014-05-26
Copy of resolution-260514
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2011-10-19
MoA - Memorandum of Association-191011
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
AoA - Articles of Association-191011
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2011-10-19
Optional Attachment 2-191011
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2011-10-19
Optional Attachment 3-191011
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2011-10-19
Optional Attachment 4-191011
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2011-10-11
Form 67 (Addendum)-111011 in respect of Form 1,-041011Form 1 8,-041011Form 32-041011
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2011-10-11
Optional Attachment 1-111011
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2011-10-04
Optional Attachment 1-041011
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2011-09-27
Optional Attachment 2-270911
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2011-09-27
Optional Attachment 1-270911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191011
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Annual Returns and balance sheet Eform

Date

Title

2017-09-26
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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