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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-310512
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Other Documents Eform

Date

Title

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-09-13
Information to the Registrar by company for appointment of auditor
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2017-08-29
Notice of resignation by the auditor
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-11
Information to the Registrar by company for appointment of auditor
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2015-03-11
Resignation of Director
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2012-05-30
Appointment or change of designation of directors, managers or secretary
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2012-05-30
Application and declaration for incorporation of a company
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2012-05-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-09-13
Copy of written consent given by auditor-13092017
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2017-09-13
Copy of the intimation sent by company-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-08-28
Resignation letter-28082017
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2015-02-20
Evidence of cessation-200215
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2014-10-13
Optional Attachment 1-131014
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2012-05-30
AoA - Articles of Association-300512
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2012-05-30
Optional Attachment 1-300512
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2012-05-30
Annexure of subscribers-300512
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2012-05-30
MoA - Memorandum of Association-300512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310512
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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