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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200911
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Other Documents Eform

Date

Title

2018-06-29
Information to the Registrar by company for appointment of auditor
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2018-06-06
Notice of resignation by the auditor
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Notice of situation or change of situation of registered office
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2014-10-13
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2013-07-24
Notice of situation or change of situation of registered office
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2012-12-20
Information by auditor to Registrar
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2012-10-17
Information by auditor to Registrar
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2011-09-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-03-10
Resignation of Director
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2015-02-27
Resignation of Director
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2011-09-17
Application and declaration for incorporation of a company
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2011-09-17
Notice of situation or change of situation of registered office
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2011-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copy of resolution passed by the company-29062018
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2018-06-29
Copy of the intimation sent by company-29062018
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2018-06-29
Copy of written consent given by auditor-29062018
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2018-06-04
Resignation letter-04062018
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2017-10-21
List of share holders, debenture holders;-21102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-02-19
Optional Attachment 2-190215
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2015-02-19
Evidence of cessation-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Optional Attachment 2-170215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Letter of Appointment-170215
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2014-10-13
Optional Attachment 1-131014
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2011-09-19
Optional Attachment 1-190911
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2011-09-19
Form 67 (Addendum)-190911 in respect of Form 1,-170911Form 1 8,-170911Form 32-170911
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2011-09-17
MoA - Memorandum of Association-170911
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2011-09-17
No Objection Certificate in case there is a change in promot ers-170911
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2011-09-17
AoA - Articles of Association-170911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200911
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Annual Returns and balance sheet Eform

Date

Title

2017-10-21
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-14
Annual Returns and Shareholder Information as on 31-03-12
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