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Certificates

Date

Title

2013-05-08
Certificate of commencement of buisness-260413
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0000-00-00
Certificate of Incorporation-250413
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Change in directors

Date

Title

2017-08-25
Resignation of Director
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Evidence of cessation;-25082017
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2017-08-25
Proof of dispatch-25082017
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2017-08-25
Notice of resignation;-25082017
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2017-08-25
Notice of resignation filed with the company-25082017
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2017-08-25
Acknowledgement received from company-25082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
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2017-08-17
Letter of appointment;-17082017
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Other Documents Eform

Date

Title

2018-05-23
Registration of resolution(s) and agreement(s)
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2015-11-19
Registration of resolution(s) and agreement(s)
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2013-08-09
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-27
-011214
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2013-04-26
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-04-13
Application and declaration for incorporation of a company
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2013-03-25
Notice of situation or change of situation of registered office
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2013-03-25
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-02-26
List of share holders, debenture holders;-26022018
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2015-11-19
Copy of resolution-191115
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2013-08-10
Evidence of cessation-090813
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2013-04-26
Optional Attachment 1-260413
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2013-04-26
Certified copy of statement-260413
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2013-04-13
Optional Attachment 1-130413
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2013-04-13
AoA - Articles of Association-130413
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2013-04-13
MoA - Memorandum of Association-130413
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2013-03-25
Optional Attachment 1-250313
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2013-03-25
MoA - Memorandum of Association-250313
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2013-03-25
AoA - Articles of Association-250313
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2013-02-21
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-210213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250413
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Annual Returns and balance sheet Eform

Date

Title

2018-04-27
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-19
Frm23ACA-191115 for the FY ending on-310314
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2015-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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