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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-080110
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Other Documents Eform

Date

Title

2017-09-27
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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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-02-17
Notice of situation or change of situation of registered office
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2013-11-05
Information by auditor to Registrar
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2012-11-06
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-08-11
Notice of situation or change of situation of registered office
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2011-08-11
Notice of situation or change of situation of registered office
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2010-11-27
Information by auditor to Registrar
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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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2009-12-31
Application and declaration for incorporation of a company
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2009-12-31
Appointment or change of designation of directors, managers or secretary
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2009-12-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-09-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Copies of the utility bills as mentioned above (not older than two months)-27092017
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2014-10-13
Optional Attachment 1-131014
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2014-10-03
Copy of resolution-031014
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2014-07-10
Copy of resolution-100714
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2014-02-17
Optional Attachment 1-170214
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2014-02-17
Optional Attachment 2-170214
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2011-08-11
Optional Attachment 1-110811
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2011-08-11
Optional Attachment 1-110811
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2009-12-31
AoA - Articles of Association-311209
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2009-12-31
MoA - Memorandum of Association-311209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080110
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Annual Returns and balance sheet Eform

Date

Title

2018-05-04
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
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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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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