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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210513
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Other Documents Eform

Date

Title

2018-01-15
Notice of situation or change of situation of registered office
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-08-07
Notice of situation or change of situation of registered office
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2013-07-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-24
Information to the Registrar by company for appointment of auditor
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2015-07-29
Information to the Registrar by company for appointment of auditor
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2015-01-02
Resignation of Director
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2015-01-02
Resignation of Director
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2013-05-15
Application and declaration for incorporation of a company
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2013-05-15
Notice of situation or change of situation of registered office
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
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2018-01-15
Copies of the utility bills as mentioned above (not older than two months)-15012018
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2018-01-15
Copy of board resolution authorizing giving of notice-15012018
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2015-10-16
Optional Attachment 1-161015
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2014-12-30
Letter of Appointment-301214
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2014-12-30
Interest in other entities-301214
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2014-12-30
Declaration of the appointee Director, in Form DIR-2-301214
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2014-12-30
Evidence of cessation-301214
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2014-07-29
Copy of resolution-290714
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2013-05-15
Optional Attachment 2-150513
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2013-05-15
MoA - Memorandum of Association-150513
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
AoA - Articles of Association-150513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210513
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Annual Returns and balance sheet Eform

Date

Title

2017-11-30
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-02-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-02
Annual Returns and Shareholder Information as on 31-03-14
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