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Certificates

Date

Title

2018-09-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180906
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2012-09-11
Certificate of Incorporation-110912.PDF
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Change in directors

Date

Title

2019-12-24
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Acknowledgement received from company-04042018
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2018-04-04
Declaration by first director-04042018
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Resignation of Director
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation filed with the company-04042018
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2018-04-04
Notice of resignation;-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(1)-04042018 1
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2018-04-04
Optional Attachment-(1)-04042018 2
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Optional Attachment-(3)-04042018
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2018-04-04
Proof of dispatch-04042018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Acknowledgement received from company-30032018
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2018-03-30
Declaration by first director-30032018
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2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2018-03-30
Evidence of cessation;-30032018
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2018-03-30
Resignation of Director
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2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Notice of resignation filed with the company-30032018
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2018-03-30
Notice of resignation;-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(3)-30032018
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2018-03-30
Proof of dispatch-30032018
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Other Documents Eform

Date

Title

2021-10-30
Form STK-2-30102021-signed
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2018-09-06
Registration of resolution(s) and agreement(s)
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2018-04-12
Notice of situation or change of situation of registered office
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2017-10-29
Information to the Registrar by company for appointment of auditor
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2015-05-14
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-26
Notice of situation or change of situation of registered office
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2013-11-27
Information by auditor to Registrar
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2013-11-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-23
Information to the Registrar by company for appointment of auditor
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2012-09-11
Certificate of Incorporation-110912.PDF
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2012-09-04
Application and declaration for incorporation of a company
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2012-09-04
Notice of situation or change of situation of registered office
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2012-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2020-10-19
-19102020
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2020-10-19
Optional Attachment-(1)-19102020
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2020-10-19
Optional Attachment-(2)-19102020
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2020-10-19
Optional Attachment-(3)-19102020
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2020-07-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
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2020-07-10
Directors report as per section 134(3)-10072020
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2020-07-10
List of share holders, debenture holders;-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-07-10
Optional Attachment-(2)-10072020
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-21
Optional Attachment-(1)-21122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 1
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019 1
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
Optional Attachment-(1)-30112019 1
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2018-08-31
Altered articles of association-31082018
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2018-08-31
Altered memorandum of association-31082018
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2018-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
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2018-08-31
Optional Attachment-(1)-31082018
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2018-08-31
Optional Attachment-(2)-31082018
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2018-08-31
Optional Attachment-(3)-31082018
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2018-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042018
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2018-04-12
Copy of board resolution authorizing giving of notice-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-05-08
Copy of resolution-080515.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-08-11
Copy of resolution-110814.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2012-09-11
Acknowledgement of Stamp Duty AoA payment-110912.PDF
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2012-09-11
Acknowledgement of Stamp Duty MoA payment-110912.PDF
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2012-09-04
AoA - Articles of Association-040912.PDF
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2012-09-04
MoA - Memorandum of Association-040912.PDF
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2012-09-04
Optional Attachment 1-040912.PDF
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2012-09-04
Optional Attachment 2-040912.PDF
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Annual Returns and balance sheet Eform

Date

Title

2020-07-10
Company financials including balance sheet and profit & loss
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2020-07-10
Annual Returns and Shareholder Information
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2019-12-24
Annual Returns and Shareholder Information
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2019-12-21
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-11-30
Company financials including balance sheet and profit & loss
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2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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