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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-190712
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Change in directors

Date

Title

2017-11-20
Optional Attachment-(2)-20112017
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2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-11-20
Interest in other entities;-20112017
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2017-11-20
Interest in other entities;-20112017 1
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2017-11-20
Letter of appointment;-20112017
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2017-11-20
Letter of appointment;-20112017 1
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2017-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017 1
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2017-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-20
Optional Attachment-(1)-20112017 1
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2017-10-06
Evidence of cessation;-06102017
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2017-10-06
Letter of appointment;-06102017
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2017-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2013-12-14
Information by auditor to Registrar
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2013-02-08
Appointment or change of designation of directors, managers or secretary
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-07-19
Application and declaration for incorporation of a company
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2012-07-17
Notice of situation or change of situation of registered office
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2013-02-08
Optional Attachment 1-080213
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2013-02-05
Optional Attachment 1-310113
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2012-07-19
AoA - Articles of Association-190712
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2012-07-19
Optional Attachment 2-190712
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2012-07-19
Optional Attachment 1-190712
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2012-07-19
MoA - Memorandum of Association-190712
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2012-07-17
Optional Attachment 1-170712
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2012-07-17
Optional Attachment 2-170712
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2012-07-17
Optional Attachment 3-170712
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2012-07-11
Optional Attachment 1-110712
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2012-07-11
Optional Attachment 2-110712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190712
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Annual Returns and balance sheet Eform

Date

Title

2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2013-12-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-14
Annual Returns and Shareholder Information as on 31-03-13
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