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Certificates

Date

Title

2010-04-21
Certificate of commencement of buisness-300310
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0000-00-00
Certificate of Incorporation-011009
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Change in directors

Date

Title

2017-02-21
Acknowledgement received from company-21022017
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2017-02-21
Proof of dispatch-21022017
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2017-02-21
Notice of resignation filed with the company-21022017
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2017-02-21
Resignation of Director
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2017-01-21
Notice of resignation;-21012017 1
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Interest in other entities;-21012017
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2017-01-21
Interest in other entities;-21012017 1
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2017-01-21
Letter of appointment;-21012017
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2017-01-21
Letter of appointment;-21012017 1
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2017-01-21
Notice of resignation;-21012017
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2017-01-21
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Evidence of cessation;-21012017 1
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2017-01-21
Evidence of cessation;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Optional Attachment-(1)-21012017 1
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017 1
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Other Documents Eform

Date

Title

2017-01-25
Notice of situation or change of situation of registered office
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2015-09-29
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-02-03
Information by auditor to Registrar
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2014-02-03
Information by auditor to Registrar
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2014-01-25
Notice of situation or change of situation of registered office
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2012-08-11
Information by auditor to Registrar
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2010-12-23
Statutory report
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2010-03-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-09-17
Application and declaration for incorporation of a company
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2009-09-17
Notice of situation or change of situation of registered office
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2009-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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2017-01-25
Copy of board resolution authorizing giving of notice-25012017
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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2015-09-29
Copy of resolution-290915
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-09-26
Copy of resolution-260914
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2013-10-31
Evidence of cessation-311013
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2010-12-23
Optional Attachment 2-231210
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2010-12-23
Optional Attachment 3-231210
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2010-12-23
Notice of Statutory meeting-231210
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2010-12-23
Optional Attachment 1-231210
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2010-12-23
Details of preliminary expenses-231210
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2010-12-23
Abstract of receipts and payments-231210
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2010-03-30
Optional Attachment 5-300310
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2010-03-30
Optional Attachment 4-300310
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2010-03-30
Optional Attachment 3-300310
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2010-03-30
Optional Attachment 2-300310
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2010-03-30
Certified copy of statement-300310
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2010-03-30
Optional Attachment 1-300310
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2009-10-01
Form 67 (Addendum)-011009 in respect of Form 1,-170909Form 1 8,-170909Form 32-170909
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2009-10-01
MoA - Memorandum of Association-011009
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2009-09-17
Optional Attachment 2-170909
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2009-09-17
Optional Attachment 1-170909
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2009-09-17
No Objection Certificate in case there is a change in promot ers-170909
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2009-09-17
MoA - Memorandum of Association-170909
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2009-09-17
AoA - Articles of Association-170909
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2009-07-04
Optional Attachment 1-040709
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Annual Returns and balance sheet Eform

Date

Title

2017-12-06
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Frm23ACA-141114 for the FY ending on-310314
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2014-02-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-11
Frm23ACA-110214 for the FY ending on-310313
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-23
Frm23ACA-230114 for the FY ending on-310312
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2014-01-23
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-15
Frm23ACA-151011 for the FY ending on-310310
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2011-10-15
Frm23ACA-151011 for the FY ending on-310311
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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