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Certificates

Date

Title

2021-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
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2018-03-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
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2011-11-11
Certificate of Incorporation-111111.PDF
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Change in directors

Date

Title

2018-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
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2018-10-26
Appointment or change of designation of directors, managers or secretary
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Optional Attachment-(2)-26102018
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2018-05-23
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Notice of resignation;-22052018
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2018-05-07
Appointment or change of designation of directors, managers or secretary
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2018-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
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2018-05-05
Optional Attachment-(1)-05052018
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2018-05-05
Optional Attachment-(2)-05052018
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Charge Documents

Date

Title

2021-02-08
Creation of Charge (New Secured Borrowings)
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2020-12-22
Instrument(s) of creation or modification of charge;-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2020-12-22
Optional Attachment-(2)-22122020
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Other Documents Eform

Date

Title

2021-03-25
Information to the Registrar by company for appointment of auditor
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2021-01-08
Return of deposits
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2020-12-17
Information to the Registrar by company for appointment of auditor
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2020-09-03
Notice of resignation by the auditor
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2020-08-05
Return of deposits
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2018-02-22
Registration of resolution(s) and agreement(s)
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2017-12-13
Information to the Registrar by company for appointment of auditor
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2017-10-28
Notice of resignation by the auditor
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2016-02-20
Notice of situation or change of situation of registered office
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2014-11-25
Submission of documents with the Registrar
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2012-12-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2011-11-11
Certificate of Incorporation-111111.PDF
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2011-11-11
Application and declaration for incorporation of a company
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2011-10-13
Notice of situation or change of situation of registered office
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
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2022-12-07
Directors report as per section 134(3)-07122022
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2022-12-07
List of Directors;-07122022
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2022-12-07
List of share holders, debenture holders;-07122022
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2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Details of other Entity(s)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-03-15
Copy of resolution passed by the company-15032021
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2021-03-15
Copy of written consent given by auditor-15032021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021
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2021-02-16
Directors report as per section 134(3)-16022021
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2020-12-16
Copy of resolution passed by the company-16122020
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2020-12-16
Copy of the intimation sent by company-16122020
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2020-12-16
Copy of written consent given by auditor-16122020
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2020-12-16
Optional Attachment-(1)-16122020
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2020-09-02
Resignation letter-02092020
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-10-18
List of share holders, debenture holders;-18102019
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2019-06-29
Auditor?s certificate-28062019
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2019-06-28
Optional Attachment-(1)-28062019
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-02-08
Altered articles of association-08022018
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2018-02-08
Altered memorandum of association-08022018
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2018-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
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2017-12-13
Copy of resolution passed by the company-13122017
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2017-12-13
Copy of the intimation sent by company-13122017
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2017-12-13
Copy of written consent given by auditor-13122017
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2017-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
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2017-11-08
Directors report as per section 134(3)-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-12
Resignation letter-12102017
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-02-19
Optional Attachment 1-190216.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-10-11
Optional Attachment 4-111014.PDF
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2011-11-11
Acknowledgement of Stamp Duty AoA payment-111111.PDF
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2011-11-11
Acknowledgement of Stamp Duty MoA payment-111111.PDF
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2011-11-11
AoA - Articles of Association-111111.PDF
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2011-11-11
MoA - Memorandum of Association-111111.PDF
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2011-10-13
Optional Attachment 1-131011.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-07
Company financials including balance sheet and profit & loss
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2022-12-07
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2022-03-30
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-10-23
Company financials including balance sheet and profit & loss
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2019-10-23
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2017-11-08
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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