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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300312
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Change in directors

Date

Title

2017-02-16
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Proof of dispatch-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
Notice of resignation;-16022017
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2017-02-16
Notice of resignation filed with the company-16022017
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2017-02-16
Letter of appointment;-16022017
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2017-02-16
Resignation of Director
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2017-02-16
Evidence of cessation;-16022017
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2017-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
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2017-02-16
Acknowledgement received from company-16022017
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2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Appointment or change of designation of directors, managers or secretary
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2017-02-13
Evidence of cessation;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Notice of resignation;-13022017
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2017-02-13
Letter of appointment;-13022017
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Other Documents Eform

Date

Title

2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-08-09
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2013-08-30
Notice of situation or change of situation of registered office
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2013-08-09
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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2012-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-08
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-05-25
Resignation of Director
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2015-05-23
Resignation of Director
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Notice of situation or change of situation of registered office
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2012-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-05-23
Optional Attachment 3-230515
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2015-05-23
Optional Attachment 4-230515
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2015-05-23
Optional Attachment 5-230515
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2015-05-23
Interest in other entities-230515
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2015-05-23
Optional Attachment 2-230515
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2015-05-23
Declaration of the appointee Director, in Form DIR-2-230515
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2015-05-23
Evidence of cessation-230515
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2015-05-23
Optional Attachment 1-230515
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2014-10-16
Optional Attachment 1-161014
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2014-08-09
Copy of resolution-090814
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2013-08-09
Evidence of cessation-090813
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2012-12-07
Copy of contract, if any-071212
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2012-12-07
List of allottees-071212
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2012-11-28
Optional Attachment 2-281112
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2012-11-28
MoA - Memorandum of Association-281112
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2012-11-28
Optional Attachment 1-281112
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2012-10-08
Evidence of cessation-081012
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2012-03-23
AoA - Articles of Association-230312
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2012-03-23
MoA - Memorandum of Association-230312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300312
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Annual Returns and balance sheet Eform

Date

Title

2015-09-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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