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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-241111
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Change in directors

Date

Title

2018-05-14
Resignation of Director
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2018-05-14
Proof of dispatch-14052018
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2018-05-14
Optional Attachment-(1)-14052018
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2018-05-14
Notice of resignation filed with the company-14052018
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2018-05-10
Notice of resignation;-10052018
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2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Declaration by first director-20042018
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Other Documents Eform

Date

Title

2015-03-30
Information by auditor to Registrar
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2012-10-31
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-11-23
Application and declaration for incorporation of a company
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2011-11-16
Notice of situation or change of situation of registered office
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-27
List of share holders, debenture holders;-27062018
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2018-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
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2018-06-14
Directors report as per section 134(3)-14062018
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2011-11-23
Optional Attachment 1-231111
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2011-11-23
MoA - Memorandum of Association-231111
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2011-11-23
AoA - Articles of Association-231111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241111
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Annual Returns and balance sheet Eform

Date

Title

2018-07-03
Annual Returns and Shareholder Information
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2018-06-19
Company financials including balance sheet and profit & loss
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2014-04-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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