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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-010909
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Change in directors

Date

Title

2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-15
Resignation of Director
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2018-02-09
Proof of dispatch-09022018
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2018-02-09
Acknowledgement received from company-09022018
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2018-02-09
Notice of resignation filed with the company-09022018
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2010-11-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-01-09
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-07-25
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Submission of documents with the Registrar
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2013-10-19
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2011-06-30
Appointment or change of designation of directors, managers or secretary
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2010-12-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-07-18
Resignation of Director
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2014-07-10
Resignation of Director
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2009-07-06
Application and declaration for incorporation of a company
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2009-07-06
Notice of situation or change of situation of registered office
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2009-07-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
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2018-02-24
Directors report as per section 134(3)-24022018
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2017-11-25
List of share holders, debenture holders;-25112017
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2014-10-22
Copy of resolution-221014
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2014-10-17
Optional Attachment 1-161014
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2014-09-15
Copy of resolution-150914
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2014-07-02
Optional Attachment 1-020714
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2014-07-02
Optional Attachment 2-020714
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2014-07-02
Optional Attachment 3-020714
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2010-12-17
Optional Attachment 1-171210
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2009-07-24
Challan evidencing deposit of amount-240709
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2009-07-24
Optional Attachment 3-240709
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2009-07-24
MoA - Memorandum of Association-240709
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2009-07-24
Form 67 (Addendum)-240709 in respect of Form 1,-060709Form 1 8,-060709Form 32-060709
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2009-07-24
AoA - Articles of Association-240709
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2009-07-22
Optional Attachment 3-220709
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2009-07-22
Challan evidencing deposit of amount-220709
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2009-07-22
AoA - Articles of Association-220709
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2009-07-22
MoA - Memorandum of Association-220709
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2009-07-22
Form 67 (Addendum)-220709 in respect of Form 1,-060709Form 1 8,-060709Form 32-060709
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2009-07-06
MoA - Memorandum of Association-060709
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2009-07-06
AoA - Articles of Association-060709
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2009-07-06
Annexure of subscribers-060709
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Annual Returns and balance sheet Eform

Date

Title

2018-02-24
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-09-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-08
Balance Sheet & Associated Schedules as on 31-03-10
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2014-08-08
Balance Sheet & Associated Schedules as on 31-03-11
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2014-08-08
Balance Sheet & Associated Schedules as on 31-03-12
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2014-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-08
Annual Returns and Shareholder Information as on 31-03-10
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2014-08-08
Annual Returns and Shareholder Information as on 31-03-11
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2014-08-08
Annual Returns and Shareholder Information as on 31-03-12
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