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Certificates

Date

Title

2014-07-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-010714
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0000-00-00
Certificate of Incorporation-041012
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Other Documents Eform

Date

Title

2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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2014-02-19
Notice of situation or change of situation of registered office
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2013-11-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2012-10-01
Application and declaration for incorporation of a company
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-09-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2014-10-27
Copy of resolution-271014
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2014-10-16
Optional Attachment 1-161014
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2014-07-01
Minutes of Meeting-010714
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2014-06-30
Copy of resolution-300614
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2014-06-30
MoA - Memorandum of Association-300614
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2014-06-30
AoA - Articles of Association-300614
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2014-05-12
Optional Attachment 1-120514
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2014-05-12
Optional Attachment 2-120514
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2014-05-12
Copy of Board Resolution-120514
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2014-03-19
Optional Attachment 1-190314
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2014-03-19
Evidence of cessation-190314
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2012-10-01
AoA - Articles of Association-011012
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2012-10-01
MoA - Memorandum of Association-011012
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2012-08-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090812
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2012-08-09
Optional Attachment 1-090812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041012
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Annual Returns and balance sheet Eform

Date

Title

2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2015-12-19
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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