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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-030513
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Other Documents Eform

Date

Title

2014-10-13
Submission of documents with the Registrar
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2014-10-11
Information by auditor to Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-15
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-09-26
Resignation of Director
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2013-04-19
Application and declaration for incorporation of a company
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2013-04-19
Notice of situation or change of situation of registered office
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2013-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-28
List of share holders, debenture holders;-28012018
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2018-01-27
Optional Attachment-(2)-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-04
Copy of resolution-041014
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2014-09-15
Optional Attachment 5-150914
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2014-09-15
Optional Attachment 4-150914
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2014-09-15
Optional Attachment 3-150914
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2014-09-15
Optional Attachment 2-150914
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2014-09-15
Evidence of cessation-150914
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2014-09-15
Declaration of the appointee Director, in Form DIR-2-150914
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2014-09-15
Optional Attachment 1-150914
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2014-08-26
Copy of resolution-260814
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2014-02-04
Optional Attachment 1-040214
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2014-02-04
MoA - Memorandum of Association-040214
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2013-04-19
MoA - Memorandum of Association-190413
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2013-04-19
Optional Attachment 1-190413
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2013-04-19
AoA - Articles of Association-190413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030513
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Annual Returns and balance sheet Eform

Date

Title

2018-01-28
Annual Returns and Shareholder Information
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2018-01-27
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-28
Balance Sheet & Associated Schedules as on 31-03-14
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