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Certificates

Date

Title

2013-03-01
Certificate of commencement of buisness-230213
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0000-00-00
Certificate of Incorporation-200213
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Change in directors

Date

Title

2016-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-02-16
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-08-23
Submission of documents with the Registrar
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-07-25
Information by auditor to Registrar
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2013-05-28
Statutory report
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2013-05-18
Information by auditor to Registrar
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2013-04-26
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2013-02-23
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-02-16
Application and declaration for incorporation of a company
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2013-02-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2016-02-16
Evidence of cessation-160216
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2016-02-12
Optional Attachment 4-120216
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2016-02-12
Optional Attachment 3-120216
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2016-02-12
Optional Attachment 2-120216
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2016-02-12
Optional Attachment 1-120216
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2016-02-12
Letter of Appointment-120216
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2016-02-12
Interest in other entities-120216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2014-10-28
Copy of resolution-281014
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2014-08-23
Optional Attachment 1-230814
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2014-06-20
Optional Attachment 1-200614
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2014-06-20
Copy of resolution-200614
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2013-05-28
Optional Attachment 2-280513
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2013-05-28
Details of preliminary expenses-280513
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2013-05-28
Notice of Statutory meeting-280513
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2013-05-28
Optional Attachment 1-280513
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2013-05-28
Abstract of receipts and payments-280513
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2013-04-26
Declaration by person-260413
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2013-04-26
Declaration by person-260413
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2013-04-26
Optional Attachment 1-260413
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2013-02-23
Certified copy of statement-230213
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2013-02-16
AoA - Articles of Association-160213
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2013-02-16
MoA - Memorandum of Association-160213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200213
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Annual Returns and balance sheet Eform

Date

Title

2015-11-20
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-08-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-19
Frm23ACA-190714 for the FY ending on-310314
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2014-07-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Profit & Loss Statement as on 31-03-13
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2013-07-09
Annual Returns and Shareholder Information as on 31-03-13
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