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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-111011
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Change in directors

Date

Title

2017-02-22
Optional Attachment-(1)-22022017 1
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-08
Information to the Registrar by company for appointment of auditor
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2017-07-24
Information to the Registrar by company for appointment of auditor
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2017-05-15
Notice of resignation by the auditor
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2017-02-22
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-09-28
Appointment or change of designation of directors, managers or secretary
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2011-09-28
Notice of situation or change of situation of registered office
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2011-09-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-08
Copy of resolution passed by the company-08102017
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2017-10-08
Copy of written consent given by auditor-08102017
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2017-10-08
Copy of the intimation sent by company-08102017
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2017-07-24
Copy of written consent given by auditor-24072017
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2017-07-24
Copy of the intimation sent by company-24072017
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2017-05-06
Resignation letter-06052017
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2017-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
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2014-10-11
Optional Attachment 1-101014
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2014-09-24
Copy of resolution-240914
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2014-07-30
Copy of resolution-300714
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2011-10-07
AoA - Articles of Association-071011
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2011-10-07
MoA - Memorandum of Association-071011
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2011-10-07
Form 67 (Addendum)-071011 in respect of Form 1,-280911Form 1 8,-280911Form 32-280911
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2011-10-06
AoA - Articles of Association-061011
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2011-10-06
MoA - Memorandum of Association-061011
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2011-10-06
Form 67 (Addendum)-061011 in respect of Form 1,-280911Form 1 8,-280911Form 32-280911
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2011-09-30
Form 67 (Addendum)-300911 in respect of Form 1,-280911Form 1 8,-280911Form 32-280911
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2011-09-30
AoA - Articles of Association-300911
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2011-09-30
MoA - Memorandum of Association-300911
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2011-09-28
Annexure of subscribers-280911
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2011-09-28
AoA - Articles of Association-280911
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2011-09-28
MoA - Memorandum of Association-280911
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2011-09-28
Optional Attachment 1-280911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111011
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-31
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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2013-02-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-19
Balance Sheet & Associated Schedules as on 31-03-12
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