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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-311013
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Change in directors

Date

Title

2018-04-13
Notice of resignation;-13042018
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Evidence of cessation;-13042018
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Incorporation Documents

Date

Title

2013-10-27
Notice of situation or change of situation of registered office
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2013-10-27
Appointment or change of designation of directors, managers or secretary
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2013-10-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-16
List of share holders, debenture holders;-16122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
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2017-04-03
List of share holders, debenture holders;-03042017
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2013-10-30
Form 67 (Addendum)-301013 in respect of Form 1,-271013Form 1 8,-271013Form 32-271013
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2013-10-30
MoA - Memorandum of Association-301013
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2013-10-27
Optional Attachment 2-271013
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2013-10-27
Optional Attachment 1-271013
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2013-10-27
AoA - Articles of Association-271013
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2013-10-27
MoA - Memorandum of Association-271013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-311013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-311013
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Annual Returns and balance sheet Eform

Date

Title

2017-12-16
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2017-04-10
Company financials including balance sheet and profit & loss
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2017-04-10
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-01-20
Annual Returns and Shareholder Information as on 31-03-14
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