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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-121112
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Other Documents Eform

Date

Title

2018-06-02
Information to the Registrar by company for appointment of auditor
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2017-05-15
Notice of situation or change of situation of registered office
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2017-05-06
Registration of resolution(s) and agreement(s)
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2014-10-15
Information by auditor to Registrar
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-11-13
-141114
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2012-11-09
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Notice of situation or change of situation of registered office
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2012-11-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-06-19
List of share holders, debenture holders;-19062018
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2018-06-02
Copy of resolution passed by the company-02062018
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2018-06-02
Copy of the intimation sent by company-02062018
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2018-06-02
Copy of written consent given by auditor-02062018
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2017-05-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052017
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2017-05-07
Copies of the utility bills as mentioned above (not older than two months)-07052017
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2017-05-07
Copy of board resolution authorizing giving of notice-07052017
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2017-05-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
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2012-11-09
AoA - Articles of Association-091112
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2012-11-09
MoA - Memorandum of Association-091112
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2012-11-09
No Objection Certificate in case there is a change in promot ers-091112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121112
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Annual Returns and balance sheet Eform

Date

Title

2018-06-19
Annual Returns and Shareholder Information
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-03-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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