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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120412
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Change in directors

Date

Title

2017-10-29
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-07-24
Letter of appointment;-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Optional Attachment-(2)-24072017
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2017-07-24
Evidence of cessation;-24072017
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2017-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
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2017-07-24
Optional Attachment-(3)-24072017
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2017-07-24
Notice of resignation;-24072017
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2017-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
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2017-07-09
Evidence of cessation;-09072017
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2017-07-09
Optional Attachment-(1)-09072017 1
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2017-07-09
Optional Attachment-(1)-09072017
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2017-07-09
Optional Attachment-(2)-09072017
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2017-07-09
Notice of resignation;-09072017
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2017-07-09
Letter of appointment;-09072017
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2017-07-09
Appointment or change of designation of directors, managers or secretary
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2017-07-09
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Resignation of Director
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2017-06-20
Acknowledgement received from company-20062017
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2017-06-20
Acknowledgement received from company-20062017 1
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2017-06-20
Notice of resignation filed with the company-20062017
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2017-06-20
Notice of resignation filed with the company-20062017 1
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2017-06-20
Proof of dispatch-20062017 1
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2017-06-20
Notice of resignation;-20062017
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2017-06-20
Proof of dispatch-20062017
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2017-06-20
Evidence of cessation;-20062017
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Resignation of Director
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2017-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
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2017-06-19
Letter of appointment;-17062017
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Other Documents Eform

Date

Title

2017-06-22
Notice of situation or change of situation of registered office
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-07-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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2012-04-12
Application and declaration for incorporation of a company
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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2012-04-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Copy of board resolution authorizing giving of notice-21062017
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2017-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062017
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2014-07-29
Copy of resolution-290714
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2013-07-25
Optional Attachment 1-250713
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2012-04-12
Optional Attachment 1-120412
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2012-04-12
MoA - Memorandum of Association-120412
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2012-04-12
AoA - Articles of Association-120412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120412
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Annual Returns and balance sheet Eform

Date

Title

2015-11-21
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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