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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250411
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Other Documents Eform

Date

Title

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-05
Information by auditor to Registrar
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2011-07-17
Appointment or change of designation of directors, managers or secretary
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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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2014-10-29
-311014
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2011-04-21
Appointment or change of designation of directors, managers or secretary
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2011-04-21
Notice of situation or change of situation of registered office
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2011-04-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2014-12-31
Copy of resolution-311214
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2014-08-28
Copy of resolution-280814
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2011-04-21
MoA - Memorandum of Association-210411
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2011-04-21
No Objection Certificate in case there is a change in promot ers-210411
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2011-04-21
Optional Attachment 1-210411
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2011-04-21
Optional Attachment 2-210411
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2011-04-21
Optional Attachment 3-210411
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2011-04-21
AoA - Articles of Association-210411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250411
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Annual Returns and balance sheet Eform

Date

Title

2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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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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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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