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Certificates

Date

Title

2013-09-10
Certificate of commencement of buisness-060913
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0000-00-00
Certificate of Incorporation-040913
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Change in directors

Date

Title

2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Notice of resignation;-14082017
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2017-08-14
Evidence of cessation;-14082017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-13
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2013-09-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-09-04
Notice of situation or change of situation of registered office
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2013-08-30
Application and declaration for incorporation of a company
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-01-16
Directors report as per section 134(3)-16012017
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2017-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
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2017-01-16
List of share holders, debenture holders;-16012017
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2014-10-13
Optional Attachment 1-131014
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2013-09-06
Certified copy of statement-060913
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2013-09-06
Optional Attachment 1-060913
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2013-09-04
Optional Attachment 1-040913
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2013-08-30
MoA - Memorandum of Association-300813
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2013-08-30
AoA - Articles of Association-300813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040913
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Annual Returns and balance sheet Eform

Date

Title

2018-01-03
Company financials including balance sheet and profit & loss
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2018-01-03
Annual Returns and Shareholder Information
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2017-01-16
Company financials including balance sheet and profit & loss
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2017-01-16
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-07-21
Frm23ACA-210715 for the FY ending on-310314
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2015-07-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-21
Balance Sheet & Associated Schedules as on 31-03-14
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