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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-011013
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Other Documents Eform

Date

Title

2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-09-01
Submission of documents with the Registrar
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2013-09-30
Application and declaration for incorporation of a company
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2014-10-17
Letter of Appointment-171014
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 1-161014
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2014-09-01
Optional Attachment 2-010914
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2014-09-01
Optional Attachment 1-010914
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 2-300913
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2013-09-30
MoA - Memorandum of Association-300913
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2013-09-30
AoA - Articles of Association-300913
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2013-09-28
Optional Attachment 1-280913
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2013-09-28
Optional Attachment 2-280913
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2013-09-18
Optional Attachment 1-180913
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2013-09-18
Optional Attachment 2-180913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011013
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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