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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040209
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Change in directors

Date

Title

2017-09-21
Resignation of Director
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2017-09-20
Notice of resignation filed with the company-20092017
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2017-09-20
Acknowledgement received from company-20092017
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2017-09-20
Proof of dispatch-20092017
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2017-09-14
Letter of appointment;-14092017
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2017-09-14
Notice of resignation;-14092017
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2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Evidence of cessation;-14092017
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2010-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-09-04
Notice of situation or change of situation of registered office
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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2012-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-30
Appointment or change of designation of directors, managers or secretary
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2010-05-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-19
Resignation of Director
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2015-12-19
Resignation of Director
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2015-10-06
Resignation of Director
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2015-04-02
Information to the Registrar by company for appointment of auditor
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2009-01-07
Notice of situation or change of situation of registered office
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2009-01-07
Application and declaration for incorporation of a company
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2009-01-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-14
List of share holders, debenture holders;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
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2018-02-14
Optional Attachment-(2)-14022018
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2018-02-14
Optional Attachment-(3)-14022018
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2018-02-14
Directors report as per section 134(3)-14022018
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2017-09-01
Copy of board resolution authorizing giving of notice-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
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2017-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092017
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Evidence of cessation-191215
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2015-12-01
Optional Attachment 1-011215
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2015-12-01
Letter of Appointment-011215
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2015-12-01
Declaration of the appointee Director, in Form DIR-2-011215
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2015-12-01
Optional Attachment 2-011215
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2015-10-06
Evidence of cessation-061015
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2015-09-29
Optional Attachment 3-290915
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2015-09-29
Optional Attachment 2-290915
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2015-09-29
Letter of Appointment-290915
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2015-09-29
Declaration of the appointee Director, in Form DIR-2-290915
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2015-09-29
Interest in other entities-290915
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2015-09-29
Optional Attachment 1-290915
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2012-04-23
Notice of Statutory meeting-230412
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2012-04-23
Resolution assenting to regtn-230412
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2012-04-23
Form 67 (Addendum)-230412 in respect of Form 5-140412
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2012-04-14
AoA - Articles of Association-140412
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2012-04-14
MoA - Memorandum of Association-140412
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2011-06-30
Optional Attachment 1-300611
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2011-06-30
Evidence of cessation-300611
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2009-01-13
MoA - Memorandum of Association-130109
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2009-01-13
AoA - Articles of Association-130109
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2009-01-09
AoA - Articles of Association-090109
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2009-01-09
Others-090109
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2009-01-09
MoA - Memorandum of Association-090109
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0000-00-00
Others-040209
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0000-00-00
MoA - Memorandum of Association-040209
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0000-00-00
Others-140109
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0000-00-00
MoA - Memorandum of Association-140109
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Annual Returns and balance sheet Eform

Date

Title

2018-02-14
Annual Returns and Shareholder Information
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2018-02-14
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-08
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-02
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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