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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160813
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Change in directors

Date

Title

2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Proof of dispatch-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
Notice of resignation filed with the company-08012018
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2018-01-08
Letter of appointment;-08012018
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2018-01-08
Resignation of Director
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2018-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
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2018-01-08
Declaration by first director-08012018
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2018-01-08
Acknowledgement received from company-08012018
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2017-10-29
Optional Attachment-(1)-29102017
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2017-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
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2017-10-29
Letter of appointment;-29102017
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2017-10-29
Interest in other entities;-29102017
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-30
Registration of resolution(s) and agreement(s)
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2013-08-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-05
Information to the Registrar by company for appointment of auditor
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2014-10-30
-011114
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2013-08-14
Application and declaration for incorporation of a company
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2013-08-14
Notice of situation or change of situation of registered office
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2013-08-05
Application and declaration for incorporation of a company
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2013-08-05
Notice of situation or change of situation of registered office
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-29
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102017
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2017-10-29
Details of other entity(s)-29102017
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2017-10-29
Directors report as per section 134(3)-29102017
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2017-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
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2014-10-30
Optional Attachment 2-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-30
Copy of resolution-301014
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2013-08-14
Optional Attachment 4-140813
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2013-08-14
Optional Attachment 3-140813
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2013-08-14
Optional Attachment 2-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
MoA - Memorandum of Association-140813
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2013-08-14
AoA - Articles of Association-140813
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2013-08-05
MoA - Memorandum of Association-050813
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2013-08-05
Optional Attachment 1-050813
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2013-08-05
Optional Attachment 2-050813
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2013-08-05
Optional Attachment 3-050813
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2013-08-05
AoA - Articles of Association-050813
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2013-08-05
Optional Attachment 4-050813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160813
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Annual Returns and balance sheet Eform

Date

Title

2017-11-06
Annual Returns and Shareholder Information
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2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-29
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
Company financials including balance sheet and profit & loss
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Additional attachment to Form 23AC-301014 for the FY ending on-310314
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