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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250612
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Other Documents Eform

Date

Title

2017-03-25
Notice of situation or change of situation of registered office
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Information by auditor to Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-19
Resignation of Director
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2012-06-23
Application and declaration for incorporation of a company
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2012-06-23
Application and declaration for incorporation of a company
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2012-06-18
Notice of situation or change of situation of registered office
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2012-06-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-18
Optional Attachment-(2)-18112017
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2017-11-18
Optional Attachment-(1)-18112017 1
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-03-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Copies of the utility bills as mentioned above (not older than two months)-24032017
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2017-03-24
Copy of board resolution authorizing giving of notice-24032017
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2014-10-07
Copy of resolution-071014
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2012-06-23
Optional Attachment 1-230612
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2012-06-23
MoA - Memorandum of Association-230612
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2012-06-23
AoA - Articles of Association-230612
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2012-06-23
Optional Attachment 1-230612
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2012-06-23
MoA - Memorandum of Association-230612
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2012-06-23
AoA - Articles of Association-230612
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2012-06-18
Optional Attachment 1-180612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250612
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Annual Returns and balance sheet Eform

Date

Title

2017-11-19
Annual Returns and Shareholder Information
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2017-11-19
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-05-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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