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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040413
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Other Documents Eform

Date

Title

2017-01-23
Notice of situation or change of situation of registered office
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2015-11-19
Registration of resolution(s) and agreement(s)
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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2013-07-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-28
Information to the Registrar by company for appointment of auditor
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Notice of situation or change of situation of registered office
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2013-04-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-01-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
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2017-01-23
Copy of board resolution authorizing giving of notice-23012017
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2017-01-23
Copies of the utility bills as mentioned above (not older than two months)-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2015-11-19
Copy of resolution-191115
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2015-11-19
Optional Attachment 1-191115
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2015-11-19
AoA - Articles of Association-191115
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2013-07-16
Optional Attachment 1-160713
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2013-04-03
MoA - Memorandum of Association-030413
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2013-04-03
Optional Attachment 1-030413
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2013-04-03
AoA - Articles of Association-030413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040413
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Annual Returns and balance sheet Eform

Date

Title

2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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