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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150114
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Other Documents Eform

Date

Title

2015-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Notice of situation or change of situation of registered office
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2014-11-05
Form of return to be filed with the Registrar under section 89
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-03-10
Notice of address at which books of account are maintained
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2014-01-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-01-14
Notice of situation or change of situation of registered office
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2014-01-14
Application and declaration for incorporation of a company
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2014-11-05
Optional Attachment 2-051114
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2014-11-05
Declaration by person-051114
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2014-11-05
Declaration by person-051114
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2014-11-05
Optional Attachment 3-051114
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2014-11-05
Optional Attachment 1-051114
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2014-11-05
Optional Attachment 1-051114
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2014-10-31
Copy of resolution-301014
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2014-10-14
Optional Attachment 1-141014
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2014-03-10
Copy of Board Resolution-100314
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2014-01-14
Optional Attachment 5-140114
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2014-01-14
Optional Attachment 2-140114
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2014-01-14
Optional Attachment 1-140114
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2014-01-14
Optional Attachment 3-140114
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2014-01-14
Optional Attachment 4-140114
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2014-01-14
MoA - Memorandum of Association-140114
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2014-01-14
AoA - Articles of Association-140114
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2014-01-06
No Objection Certificate in case there is a change in promot ers-060114
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2014-01-06
Optional Attachment 1-060114
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2013-11-19
Optional Attachment 1-191113
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2013-11-19
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-191113
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2013-11-19
Optional Attachment 2-191113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150114
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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