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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-290312
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Other Documents Eform

Date

Title

2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Application and declaration for incorporation of a company
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2012-03-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Letter of Appointment-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2014-10-10
Optional Attachment 1-101014
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2013-03-18
MoA - Memorandum of Association-180313
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2013-03-18
Optional Attachment 1-180313
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2012-03-23
Optional Attachment 1-230312
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2012-03-23
MoA - Memorandum of Association-230312
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2012-03-23
AoA - Articles of Association-230312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290312
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Annual Returns and balance sheet Eform

Date

Title

2017-11-15
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-29
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-12
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