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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170111
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Change in directors

Date

Title

2017-10-20
Appointment or change of designation of directors, managers or secretary
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2017-10-20
Letter of appointment;-20102017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-15
Proof of dispatch-12052017
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2017-05-15
Notice of resignation filed with the company-12052017
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2017-05-15
Acknowledgement received from company-12052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
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2017-05-14
Evidence of cessation;-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Letter of appointment;-12052017
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2017-05-14
Notice of resignation;-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(3)-12052017
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Other Documents Eform

Date

Title

2014-10-11
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-11-02
Form of return to be filed with the Registrar under section 89
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2012-02-21
Information by auditor to Registrar
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2011-01-12
Application and declaration for incorporation of a company
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
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2017-10-21
Directors report as per section 134(3)-21102017
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2014-10-11
Optional Attachment 1-101014
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2014-09-24
Copy of resolution-240914
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2014-06-28
Copy of resolution-280614
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2012-11-02
Declaration by person-021112
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2012-11-02
Declaration by person-021112
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2011-11-21
Evidence of cessation-211111
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2011-11-21
Optional Attachment 1-211111
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2011-01-12
AoA - Articles of Association-120111
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2011-01-12
Optional Attachment 4-120111
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2011-01-12
Optional Attachment 3-120111
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2011-01-12
Optional Attachment 2-120111
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2011-01-12
MoA - Memorandum of Association-120111
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2011-01-12
Optional Attachment 1-120111
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2010-12-27
No Objection Certificate in case there is a change in promot ers-271210
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2010-12-21
Optional Attachment 1-211210
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2010-12-08
Optional Attachment 1-081210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170111
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Annual Returns and balance sheet Eform

Date

Title

2017-11-03
Annual Returns and Shareholder Information
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2017-10-21
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-21
Balance Sheet & Associated Schedules as on 31-03-11
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