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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-211013
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Other Documents Eform

Date

Title

2018-05-07
Notice of resignation by the auditor
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2018-04-09
Information to the Registrar by company for appointment of auditor
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2016-02-29
Appointment or change of designation of directors, managers or secretary
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2016-02-03
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-10-21
Application and declaration for incorporation of a company
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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2013-09-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-05
Resignation letter-05042018
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2018-04-04
Copy of written consent given by auditor-04042018
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2018-04-04
Optional Attachment-(2)-04042018 1
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-04-04
List of share holders, debenture holders;-04042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018 1
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2018-04-04
Copy of resolution passed by the company-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
Directors report as per section 134(3)-04042018 1
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2018-04-04
Directors report as per section 134(3)-04042018
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2018-04-04
List of share holders, debenture holders;-04042018 1
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2018-04-04
Copy of the intimation sent by company-04042018
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2016-02-29
Optional Attachment 1-290216
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2016-02-03
Optional Attachment 1-030216
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2015-07-17
Optional Attachment 1-170715
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2015-07-17
Interest in other entities-170715
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2015-07-17
Letter of Appointment-170715
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2015-07-17
Declaration of the appointee Director, in Form DIR-2-170715
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2013-10-21
MoA - Memorandum of Association-211013
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2013-10-21
Optional Attachment 1-211013
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2013-10-21
Optional Attachment 2-211013
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2013-10-21
Optional Attachment 3-211013
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2013-10-21
AoA - Articles of Association-211013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211013
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Annual Returns and balance sheet Eform

Date

Title

2018-04-10
Annual Returns and Shareholder Information
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2018-04-09
Annual Returns and Shareholder Information
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2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Company financials including balance sheet and profit & loss
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2016-02-29
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-29
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-03
Annual Returns and Shareholder Information
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2016-02-03
Company financials including balance sheet and profit & loss
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