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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150211
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Other Documents Eform

Date

Title

2017-10-23
Information to the Registrar by company for appointment of auditor
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2017-08-04
Information to the Registrar by company for appointment of auditor
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2017-07-05
Notice of resignation by the auditor
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2017-03-12
Information to the Registrar by company for appointment of auditor
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Information by auditor to Registrar
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2011-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-06-26
Resignation of Director
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2011-02-11
Application and declaration for incorporation of a company
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2011-02-11
Notice of situation or change of situation of registered office
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-23
Copy of written consent given by auditor-23102017
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2017-10-23
Copy of the intimation sent by company-23102017
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2017-10-23
Copy of resolution passed by the company-23102017
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2017-09-15
Directors report as per section 134(3)-15092017
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2017-09-15
List of share holders, debenture holders;-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2017-08-04
Optional Attachment-(2)-04082017
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2017-08-04
Copy of the intimation sent by company-04082017
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2017-08-04
Copy of written consent given by auditor-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-06-30
Resignation letter-30062017
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2017-03-15
List of share holders, debenture holders;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Directors report as per section 134(3)-15032017
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2017-03-15
Annual return as per schedule V of the Companies Act,1956-15032017
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2017-03-15
Annual return as per schedule V of the Companies Act,1956-15032017 1
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-14
Directors report as per section 134(3)-14032017
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2017-03-14
List of share holders, debenture holders;-14032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
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2017-03-11
Copy of written consent given by auditor-11032017
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2017-03-11
Copy of the intimation sent by company-11032017
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2017-03-11
Copy of resolution passed by the company-11032017
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Evidence of cessation-260615
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2015-06-23
Declaration of the appointee Director, in Form DIR-2-230615
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2015-06-23
Letter of Appointment-230615
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2015-06-23
Optional Attachment 1-230615
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2011-04-06
AoA - Articles of Association-060411
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2011-04-06
Form 67 (Addendum)-060411 in respect of Form 5-280211
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2011-04-06
Resolution passed at the general meeting-060411
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2011-03-18
Resolution passed at the general meeting-180311
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2011-03-18
Form 67 (Addendum)-180311 in respect of Form 23-280211
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2011-02-28
MoA - Memorandum of Association-280211
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2011-02-28
MoA - Memorandum of Association-280211
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2011-02-28
Copy of resolution-280211
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2011-02-11
MoA - Memorandum of Association-110211
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2011-02-11
AoA - Articles of Association-110211
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2011-02-11
Optional Attachment 1-110211
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2011-02-09
Optional Attachment 1-090211
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2011-02-08
Optional Attachment 1-080211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150211
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Annual Returns and balance sheet Eform

Date

Title

2017-09-15
Company financials including balance sheet and profit & loss
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2017-09-15
Annual Returns and Shareholder Information
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2017-03-15
Company financials including balance sheet and profit & loss
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-14
Company financials including balance sheet and profit & loss
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2017-03-14
Annual Returns and Shareholder Information
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2013-05-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-10
Annual Returns and Shareholder Information as on 31-03-12
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