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Certificates

Date

Title

2013-10-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-071013
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2013-10-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071013
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0000-00-00
Certificate of Incorporation-290310
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Change in directors

Date

Title

2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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Other Documents Eform

Date

Title

2014-11-06
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2013-10-07
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-06
-071114
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2010-03-29
Application and declaration for incorporation of a company
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2010-03-22
Appointment or change of designation of directors, managers or secretary
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2010-03-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
List of share holders, debenture holders;-16022017
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
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2017-02-16
Directors report as per section 134(3)-16022017
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2014-11-06
Copy of resolution-061114
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2013-10-07
Optional Attachment 1-071013
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2013-10-07
Optional Attachment 3-071013
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2013-10-07
Optional Attachment 1-071013
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2013-10-07
MoA - Memorandum of Association-071013
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2013-10-07
Minutes of Meeting-071013
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2013-10-07
AoA - Articles of Association-071013
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2013-10-07
Optional Attachment 5-071013
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2013-10-07
Optional Attachment 2-071013
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2013-10-07
Optional Attachment 2-071013
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2013-10-07
Copy of resolution-071013
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2013-10-07
Optional Attachment 3-071013
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2013-10-07
Optional Attachment 5-071013
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2013-10-07
Optional Attachment 4-071013
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2013-10-07
Optional Attachment 4-071013
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2013-09-05
Copy of Board Resolution-050913
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2013-09-05
Optional Attachment 2-050913
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2013-09-05
Optional Attachment 1-050913
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2010-03-29
AoA - Articles of Association-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-19
Optional Attachment 1-190310
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2010-03-11
Optional Attachment 3-110310
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2010-03-11
Optional Attachment 2-110310
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2010-03-11
Optional Attachment 1-110310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290310
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Annual Returns and balance sheet Eform

Date

Title

2018-01-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-02-16
Company financials including balance sheet and profit & loss
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2017-02-16
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules 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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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-05-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-05-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-05-11
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