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Certificates

Date

Title

2014-12-30
Immunity Certificate under CLSS, 2014-301214
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0000-00-00
Certificate of Incorporation-270412
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Other Documents Eform

Date

Title

2015-06-12
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Registration of resolution(s) and agreement(s)
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2012-11-08
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-09-30
Information to the Registrar by company for appointment of auditor
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2014-12-23
Application for grant of immunity certificate under CLSS 201 4-231214
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2012-04-24
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Notice of situation or change of situation of registered office
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2012-04-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2015-06-12
Optional Attachment 1-120615
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2015-06-12
Interest in other entities-120615
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2014-10-25
Evidence of cessation-251014
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2014-10-25
Copy of resolution-251014
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2012-04-24
MoA - Memorandum of Association-240412
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
AoA - Articles of Association-240412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270412
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Annual Returns and balance sheet Eform

Date

Title

2018-01-08
Annual Returns and Shareholder Information
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2018-01-08
Company financials including balance sheet and profit & loss
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2015-10-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-13
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