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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040313
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Change in directors

Date

Title

2018-02-27
Notice of resignation;-27022018
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2018-02-27
Appointment or change of designation of directors, managers or secretary
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2018-02-27
Evidence of cessation;-27022018
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2018-02-27
Resignation of Director
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2018-02-27
Resignation of Director
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Resignation of Director
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2018-02-27
Resignation of Director
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2018-02-26
Notice of resignation filed with the company-26022018 3
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Optional Attachment-(1)-26022018 1
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2018-02-26
Notice of resignation filed with the company-26022018
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2018-02-26
Notice of resignation filed with the company-26022018 1
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2018-02-26
Optional Attachment-(1)-26022018 2
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2018-02-26
Notice of resignation filed with the company-26022018 2
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2018-02-26
Optional Attachment-(1)-26022018 3
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2018-02-26
Proof of dispatch-26022018
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2018-02-26
Proof of dispatch-26022018 1
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2018-02-26
Proof of dispatch-26022018 2
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2018-02-26
Proof of dispatch-26022018 3
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2018-02-26
Acknowledgement received from company-26022018 3
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2018-02-26
Acknowledgement received from company-26022018 2
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2018-02-26
Acknowledgement received from company-26022018 1
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2018-02-26
Acknowledgement received from company-26022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(3)-19022018
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2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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Other Documents Eform

Date

Title

2018-02-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2013-02-28
Appointment or change of designation of directors, managers or secretary
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2013-02-28
Notice of situation or change of situation of registered office
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2013-02-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
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2018-02-28
Copy of board resolution authorizing giving of notice-28022018
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2018-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022018
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2017-12-18
Optional Attachment-(1)-18122017
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2013-02-28
No Objection Certificate in case there is a change in promot ers-280213
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2013-02-28
MoA - Memorandum of Association-280213
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2013-02-28
AoA - Articles of Association-280213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040313
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Annual Returns and balance sheet Eform

Date

Title

2017-12-23
Annual Returns and Shareholder Information
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2017-12-23
Company financials including balance sheet and profit & loss
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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