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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-261012
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Change in directors

Date

Title

2017-06-29
Appointment or change of designation of directors, managers or secretary
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2017-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
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2017-06-27
Letter of appointment;-27062017
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Other Documents Eform

Date

Title

2014-08-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2012-10-20
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Notice of situation or change of situation of registered office
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2012-10-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-05-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
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2018-05-30
List of share holders, debenture holders;-30052018
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2018-05-30
Directors report as per section 134(3)-30052018
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2018-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
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2017-06-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
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2017-06-23
Directors report as per section 134(3)-23062017
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2017-06-22
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
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2017-06-22
Annual return as per schedule V of the Companies Act,1956-22062017
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Copy of resolution-290814
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2012-10-20
MoA - Memorandum of Association-201012
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2012-10-20
Optional Attachment 1-201012
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2012-10-20
Optional Attachment 2-201012
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2012-10-20
AoA - Articles of Association-201012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261012
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Annual Returns and balance sheet Eform

Date

Title

2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
Company financials including balance sheet and profit & loss
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2017-06-28
Annual Returns and Shareholder Information
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2017-06-28
Balance Sheet & Associated Schedules
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2017-06-28
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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