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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090412
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Change in directors

Date

Title

2018-04-26
Proof of dispatch-26042018
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2018-04-26
Acknowledgement received from company-26042018
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2018-04-26
Notice of resignation filed with the company-26042018
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2018-04-26
Resignation of Director
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2018-04-25
Acknowledgement received from company-25042018
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2018-04-25
Proof of dispatch-25042018
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2018-04-25
Notice of resignation;-25042018
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2018-04-25
Notice of resignation filed with the company-25042018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-25
Evidence of cessation;-25042018
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2018-04-25
Resignation of Director
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
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2018-04-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-04
Notice of situation or change of situation of registered office
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2013-07-22
Information by auditor to Registrar
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2012-03-26
Application and declaration for incorporation of a company
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2012-03-26
Appointment or change of designation of directors, managers or secretary
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2012-03-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
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2018-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042018
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2018-04-04
Copy of board resolution authorizing giving of notice-04042018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2014-11-05
Copy of resolution-051114
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2013-05-28
Evidence of cessation-280513
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2012-03-26
MoA - Memorandum of Association-260312
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2012-03-26
AoA - Articles of Association-260312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090412
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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