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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060911
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Change in directors

Date

Title

2018-05-12
Appointment or change of designation of directors, managers or secretary
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2018-05-12
Optional Attachment-(2)-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2018-05-12
Notice of resignation;-12052018
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2018-05-12
Interest in other entities;-12052018
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2018-05-12
Evidence of cessation;-12052018
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2018-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
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Other Documents Eform

Date

Title

2014-08-05
Submission of documents with the Registrar
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-06-28
Information by auditor to Registrar
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2012-12-17
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Information by auditor to Registrar
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2012-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-09-06
Notice of situation or change of situation of registered office
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2011-09-06
Application and declaration for incorporation of a company
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-07-14
Directors report as per section 134(3)-14072017
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2017-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
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2017-07-14
List of share holders, debenture holders;-14072017
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2017-07-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072017
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2014-08-05
Optional Attachment 1-050814
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2014-07-16
Copy of resolution-160714
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2014-06-20
Optional Attachment 1-200614
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2014-06-20
Optional Attachment 2-200614
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2014-06-20
Copy of resolution-200614
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2012-12-17
Evidence of cessation-171212
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2012-12-17
Optional Attachment 1-171212
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2012-04-28
List of allottees-280412
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2011-09-06
MoA - Memorandum of Association-060911
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2011-09-06
AoA - Articles of Association-060911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060911
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Annual Returns and balance sheet Eform

Date

Title

2017-07-14
Company financials including balance sheet and profit & loss
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2017-07-14
Annual Returns and Shareholder Information
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2017-07-14
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-08-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-06-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-23
Annual Returns and Shareholder Information as on 31-03-12
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