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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-080911
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Change in directors

Date

Title

2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Evidence of cessation;-12042018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Notice of resignation;-12022018
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2018-02-12
Declaration by first director-12022018
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-12
Evidence of cessation;-12022018
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Other Documents Eform

Date

Title

2017-05-24
Notice of situation or change of situation of registered office
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2014-09-30
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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2014-01-28
Information by auditor to Registrar
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2014-01-25
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2011-09-07
Notice of situation or change of situation of registered office
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2017-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Copies of the utility bills as mentioned above (not older than two months)-23052017
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2014-09-30
Optional Attachment 3-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-18
Optional Attachment 1-180914
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2014-09-18
Copy of resolution-180914
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2014-03-19
Evidence of cessation-190314
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2012-05-19
List of allottees-190512
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2012-05-14
Optional Attachment 1-140512
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2012-05-14
MoA - Memorandum of Association-140512
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2012-05-14
List of allottees-140512
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2012-04-30
Optional Attachment 1-300412
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2012-04-30
MoA - Memorandum of Association-300412
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2011-09-07
AoA - Articles of Association-070911
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2011-09-07
No Objection Certificate in case there is a change in promot ers-070911
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2011-09-07
MoA - Memorandum of Association-070911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080911
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Annual Returns and balance sheet Eform

Date

Title

2018-02-19
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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