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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-260913
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Change in directors

Date

Title

2018-04-20
Optional Attachment-(3)-20042018
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2018-04-20
Interest in other entities;-20042018
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2018-04-20
Optional Attachment-(2)-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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Other Documents Eform

Date

Title

2018-02-22
Information to the Registrar by company for appointment of auditor
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2018-02-12
Information to the Registrar by company for appointment of auditor
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Notice of situation or change of situation of registered office
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2013-09-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-02-21
List of share holders, debenture holders;-21022018
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2018-02-21
Copy of resolution passed by the company-21022018
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2018-02-21
Copy of the intimation sent by company-21022018
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2018-02-21
Copy of written consent given by auditor-21022018
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2018-02-20
Directors report as per section 134(3)-20022018
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2018-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
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2018-02-19
List of share holders, debenture holders;-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-13
Directors report as per section 134(3)-13022018
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2018-02-13
List of share holders, debenture holders;-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
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2018-02-12
Annual return as per schedule V of the Companies Act,1956-12022018
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2018-02-12
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
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2018-02-12
Copy of written consent given by auditor-12022018
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2018-02-12
Copy of resolution passed by the company-12022018
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2018-02-12
Copy of the intimation sent by company-12022018
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2013-11-19
Optional Attachment 1-191113
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2013-11-19
Optional Attachment 2-191113
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2013-09-26
MoA - Memorandum of Association-260913
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2013-09-26
No Objection Certificate in case there is a change in promot ers-260913
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2013-09-26
Optional Attachment 1-260913
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2013-09-26
AoA - Articles of Association-260913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260913
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Annual Returns and balance sheet Eform

Date

Title

2018-02-22
Annual Returns and Shareholder Information
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2018-02-20
Company financials including balance sheet and profit & loss
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2018-02-19
Annual Returns and Shareholder Information
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2018-02-19
Company financials including balance sheet and profit & loss
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2018-02-13
Annual Returns and Shareholder Information
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2018-02-13
Company financials including balance sheet and profit & loss
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2018-02-12
Balance Sheet & Associated Schedules
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2018-02-12
Annual Returns and Shareholder Information
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