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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-110311
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Change in directors

Date

Title

2018-05-02
Optional Attachment-(2)-02052018
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2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
Appointment or change of designation of directors, managers or secretary
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2018-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
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2018-05-02
Appointment or change of designation of directors, managers or secretary
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2018-05-02
Evidence of cessation;-02052018
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Other Documents Eform

Date

Title

2014-09-22
Information by auditor to Registrar
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2013-07-19
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-15
Information to the Registrar by company for appointment of auditor
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2011-03-09
Application and declaration for incorporation of a company
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2011-03-09
Appointment or change of designation of directors, managers or secretary
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2011-03-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-02-03
Directors report as per section 134(3)-03022017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2011-03-09
AoA - Articles of Association-090311
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2011-03-09
MoA - Memorandum of Association-090311
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2011-03-09
No Objection Certificate in case there is a change in promot ers-090311
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2011-03-09
Optional Attachment 1-090311
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2011-03-09
Optional Attachment 2-090311
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2011-03-09
Optional Attachment 3-090311
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2011-03-09
Annexure of subscribers-090311
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2011-02-18
Optional Attachment 1-180211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110311
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Annual Returns and balance sheet Eform

Date

Title

2017-10-10
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2017-02-03
Company financials including balance sheet and profit & loss
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2016-01-11
Company financials including balance sheet and profit & loss
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-22
Annual Returns and Shareholder Information as on 31-03-12
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