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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-251111
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Other Documents Eform

Date

Title

2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2013-05-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-06-09
Resignation of Director
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2015-02-03
Information to the Registrar by company for appointment of auditor
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2011-11-23
Appointment or change of designation of directors, managers or secretary
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2011-11-23
Notice of situation or change of situation of registered office
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2011-11-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2015-01-07
Declaration of the appointee Director, in Form DIR-2-070115
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2015-01-07
Declaration of the appointee Director, in Form DIR-2-070115
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2015-01-07
Letter of Appointment-070115
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2015-01-07
Letter of Appointment-070115
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
Optional Attachment 1-070115
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2011-11-25
Form 67 (Addendum)-251111 in respect of Form 1,-231111Form 1 8,-231111Form 32-231111
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2011-11-25
MoA - Memorandum of Association-251111
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2011-11-23
MoA - Memorandum of Association-231111
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2011-11-23
Optional Attachment 1-231111
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2011-11-23
Optional Attachment 1-231111
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2011-11-23
Evidence of payment of stamp duty-231111
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2011-11-23
AoA - Articles of Association-231111
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2011-11-12
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-121111
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2011-11-12
Optional Attachment 1-121111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251111
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Annual Returns and balance sheet Eform

Date

Title

2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-09-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-06-26
Annual Returns and Shareholder Information as on 31-12-12
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2013-06-21
Balance Sheet & Associated Schedules as on 31-12-12
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