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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250612
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Other Documents Eform

Date

Title

2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-08-07
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-12-11
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-09-20
Information by auditor to Registrar
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2013-09-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-08-07
Resignation of Director
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2015-07-29
Information to the Registrar by company for appointment of auditor
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2015-07-15
Notice of resignation by the auditor
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2014-11-17
-181114
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2012-06-22
Application and declaration for incorporation of a company
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2012-06-18
Notice of situation or change of situation of registered office
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2012-06-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-09-15
Optional Attachment-(2)-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
List of share holders, debenture holders;-15092017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2017-09-15
Directors report as per section 134(3)-15092017
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2015-08-07
Evidence of cessation-070815
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2015-08-06
Declaration of the appointee Director, in Form DIR-2-060815
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2015-08-06
Interest in other entities-060815
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2015-08-06
Optional Attachment 1-060815
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2015-07-15
Resignation Letter-150715
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2014-09-10
Copy of resolution-100914
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2014-07-26
Copy of resolution-260714
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2013-12-11
Evidence of cessation-111213
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2012-06-22
MoA - Memorandum of Association-220612
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2012-06-22
AoA - Articles of Association-220612
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2012-06-22
Optional Attachment 1-220612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250612
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Annual Returns and balance sheet Eform

Date

Title

2017-09-15
Company financials including balance sheet and profit & loss
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2017-09-15
Annual Returns and Shareholder Information
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2015-11-06
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-12
Balance Sheet & Associated Schedules as on 31-03-13
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