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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250610
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Other Documents Eform

Date

Title

2018-05-11
Notice of resignation by the auditor
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2018-04-30
Information to the Registrar by company for appointment of auditor
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2015-04-28
Notice of situation or change of situation of registered office
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2013-11-01
Information by auditor to Registrar
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2012-12-08
Information by auditor to Registrar
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2012-01-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-06-21
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Application and declaration for incorporation of a company
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2010-06-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Directors report as per section 134(3)-30042018 2
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2018-04-30
Directors report as per section 134(3)-30042018 1
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-30
Copy of the intimation sent by company-30042018
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 2
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018 1
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2018-04-30
List of share holders, debenture holders;-30042018 2
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2018-04-28
Resignation letter-28042018
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2015-03-31
Evidence of cessation-310315
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2015-03-31
Letter of Appointment-310315
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-20
Copy of resolution-200315
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2010-06-21
Optional Attachment 2-210610
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2010-06-21
Optional Attachment 1-210610
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2010-06-21
MoA - Memorandum of Association-210610
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2010-06-21
AoA - Articles of Association-210610
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2010-06-02
Optional Attachment 1-020610
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2010-06-02
Optional Attachment 2-020610
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2010-06-02
Optional Attachment 3-020610
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2010-05-15
Optional Attachment 1-150510
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2010-05-15
Optional Attachment 2-150510
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2010-05-15
Optional Attachment 3-150510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250610
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Annual Returns and balance sheet Eform

Date

Title

2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2015-03-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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