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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-020513
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Other Documents Eform

Date

Title

2017-10-04
Information to the Registrar by company for appointment of auditor
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2017-07-10
Notice of situation or change of situation of registered office
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2015-12-16
Appointment or change of designation of directors, managers or secretary
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2015-12-14
Appointment or change of designation of directors, managers or secretary
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-02-26
Resignation of Director
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Notice of situation or change of situation of registered office
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2013-04-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-07-10
Copies of the utility bills as mentioned above (not older than two months)-10072017
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2017-07-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
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2015-02-26
Letter of Appointment-260215
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2015-02-26
Evidence of cessation-260215
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2015-02-26
Copy of resolution-260215
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2013-04-17
MoA - Memorandum of Association-170413
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2013-04-17
Optional Attachment 1-170413
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2013-04-17
AoA - Articles of Association-170413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020513
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Annual Returns and balance sheet Eform

Date

Title

2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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