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Certificates

Date

Title

2017-05-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170506
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2013-07-30
Certificate of Incorporation-300713.PDF
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Other Documents Eform

Date

Title

2017-05-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2013-07-30
Certificate of Incorporation-300713.PDF
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2013-07-29
Application and declaration for incorporation of a company
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2013-07-11
Appointment or change of designation of directors, managers or secretary
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2013-07-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-05-05
Altered articles of association-05052017
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2017-05-05
Altered memorandum of association-05052017
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2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2013-07-30
Acknowledgement of Stamp Duty AoA payment-300713.PDF
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2013-07-30
Acknowledgement of Stamp Duty MoA payment-300713.PDF
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2013-07-29
MoA - Memorandum of Association-290713.PDF
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2013-07-29
AoA - Articles of Association-290713.PDF
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2013-07-29
Annexure of subscribers-290713.PDF
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2013-07-11
Optional Attachment 1-110713.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-01-21
Annual Returns and Shareholder Information
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2016-01-07
Company financials including balance sheet and profit & loss
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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