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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150513
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Other Documents Eform

Date

Title

2017-02-22
Information to the Registrar by company for appointment of auditor
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2017-02-09
Information to the Registrar by company for appointment of auditor
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2017-01-24
Notice of resignation by the auditor
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2014-12-02
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2013-03-26
Application and declaration for incorporation of a company
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2013-03-26
Notice of situation or change of situation of registered office
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2013-03-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-15
Copy of the intimation sent by company-15022017
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2017-02-15
Copy of resolution passed by the company-15022017
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2017-02-15
Copy of written consent given by auditor-15022017
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2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2017-02-15
Directors report as per section 134(3)-15022017
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2017-02-14
List of share holders, debenture holders;-14022017
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2017-02-13
Directors report as per section 134(3)-13022017
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2017-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
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2017-02-09
Copy of written consent given by auditor-09022017
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2017-02-09
Copy of the intimation sent by company-09022017
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2017-02-09
Optional Attachment-(1)-09022017
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2017-02-09
Optional Attachment-(2)-09022017
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2017-01-21
Resignation letter-21012017
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2014-12-02
Optional Attachment 5-021214
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2014-12-02
Optional Attachment 4-021214
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2014-12-02
Optional Attachment 3-021214
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Optional Attachment 2-021214
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2014-10-04
Copy of resolution-041014
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2014-10-04
Optional Attachment 1-041014
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2013-03-26
MoA - Memorandum of Association-250313
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2013-03-26
AoA - Articles of Association-250313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150513
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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2017-02-22
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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