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Certificates

Date

Title

2013-10-28
Certificate of Incorporation-281013.PDF
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0000-00-00
Certificate of Incorporation-281013
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Change in directors

Date

Title

2020-06-18
Evidence of cessation;-18062020
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2020-06-18
Optional Attachment-(1)-18062020
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2020-03-19
Appointment or change of designation of directors, managers or secretary
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2020-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
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2020-03-13
Optional Attachment-(1)-13032020
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2020-03-13
Interest in other entities;-13032020
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Other Documents Eform

Date

Title

2021-07-01
Form CFSS-2020-01072021_signed
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2020-06-20
Information to the Registrar by company for appointment of auditor
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2020-03-19
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2020-09-12
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Certificate of Incorporation-281013.PDF
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2013-10-25
Application and declaration for incorporation of a company
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2013-10-25
Application and declaration for incorporation of a company
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-09-02
Notice of situation or change of situation of registered office
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2013-09-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2024-03-07
List of share holders, debenture holders;-07032024
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2024-03-07
Directors report as per section 134(3)-07032024
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2024-03-07
List of Directors;-07032024
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2024-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032024
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2022-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
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2022-11-23
List of share holders, debenture holders;-19112022
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2022-11-23
Directors report as per section 134(3)-19112022
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2022-11-23
List of Directors;-19112022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-16
List of Directors;-15032022
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2022-03-16
List of Directors;-15032022 1
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2022-03-16
Approval letter for extension of AGM;-15032022
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2022-03-16
List of share holders, debenture holders;-15032022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021
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2021-02-24
Approval letter of extension of financial year or AGM-24022021
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2021-02-24
Directors report as per section 134(3)-24022021
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2020-06-18
Copy of resolution passed by the company-18062020
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2020-06-18
Copy of the intimation sent by company-18062020
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2020-06-18
Copy of written consent given by auditor-18062020
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2020-03-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032020
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2020-03-19
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032020
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2020-03-17
Annual return as per schedule V of the Companies Act,1956-17032020
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2020-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020 2
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2020-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020 1
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2020-03-14
Directors report as per section 134(3)-14032020 1
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2020-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
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2020-03-14
List of share holders, debenture holders;-14032020
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2020-03-14
List of share holders, debenture holders;-14032020 1
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2020-03-14
List of share holders, debenture holders;-14032020 2
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2020-03-14
Directors report as per section 134(3)-14032020 2
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2020-03-14
Directors report as per section 134(3)-14032020
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2020-03-13
Copy of the intimation sent by company-13032020
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2020-03-13
Copy of written consent given by auditor-13032020
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2020-03-13
Directors report as per section 134(3)-13032020
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2020-03-13
Copy of resolution passed by the company-13032020
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2020-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020 1
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2020-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
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2020-03-13
Directors report as per section 134(3)-13032020 1
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2020-03-13
List of share holders, debenture holders;-13032020 1
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2020-03-13
List of share holders, debenture holders;-13032020
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2013-10-28
Acknowledgement of Stamp Duty AoA payment-281013.PDF
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2013-10-28
Acknowledgement of Stamp Duty MoA payment-281013.PDF
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2013-10-25
AoA - Articles of Association-251013.PDF
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2013-10-25
AoA - Articles of Association-251013
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2013-10-25
Optional Attachment 1-251013.PDF
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2013-10-25
Optional Attachment 1-251013
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2013-10-25
MoA - Memorandum of Association-251013.PDF
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2013-10-25
MoA - Memorandum of Association-251013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-281013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-281013
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Annual Returns and balance sheet Eform

Date

Title

2024-03-14
Company financials including balance sheet and profit & loss
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2024-03-14
Form MGT-7A-14032024_signed
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2022-11-27
Company financials including balance sheet and profit & loss
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2022-11-27
Form MGT-7A-27112022_signed
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2022-04-02
Form MGT-7A-02042022_signed
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2022-03-21
Company financials including balance sheet and profit & loss
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2022-03-17
Form MGT-7A-15032022
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2021-03-03
Annual Returns and Shareholder Information
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2021-03-01
Company financials including balance sheet and profit & loss
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2020-03-24
Balance Sheet & Associated Schedules
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Company financials including balance sheet and profit & loss
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2020-03-19
Company financials including balance sheet and profit & loss
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2020-03-19
Company financials including balance sheet and profit & loss
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2020-03-19
Company financials including balance sheet and profit & loss
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Form for submission of compliance certificate with the Registrar
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Annual Returns and Shareholder Information
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2020-03-19
Company financials including balance sheet and profit & loss
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