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Certificates

Date

Title

2015-04-07
Immunity Certificate under CLSS, 2014-070415
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0000-00-00
Certificate of Incorporation-140612
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Other Documents Eform

Date

Title

2017-03-08
Information to the Registrar by company for appointment of auditor
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2015-04-29
Registration of resolution(s) and agreement(s)
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2014-01-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-04-29
Information to the Registrar by company for appointment of auditor
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2015-03-31
Application for grant of immunity certificate under CLSS 201 4-310315
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2012-06-14
Application and declaration for incorporation of a company
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2012-06-06
Appointment or change of designation of directors, managers or secretary
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2012-06-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-08
Annual Returns and Shareholder Information
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2018-01-04
List of share holders, debenture holders;-04012018
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-03-02
Copy of resolution passed by the company-02032017
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2017-03-02
Copy of the intimation sent by company-02032017
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2017-03-02
Copy of written consent given by auditor-02032017
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2017-02-18
Directors report as per section 134(3)-18022017
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2017-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
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2017-02-18
List of share holders, debenture holders;-18022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-15
Directors report as per section 134(3)-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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2015-04-29
Copy of resolution-290415
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2014-09-24
Optional Attachment 2-240914
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Copy of Board Resolution-240914
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2012-06-14
AoA - Articles of Association-140612
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2012-06-14
MoA - Memorandum of Association-140612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140612
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Annual Returns and balance sheet Eform

Date

Title

2018-01-04
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2015-04-13
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-13
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