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Certificates

Date

Title

2017-08-28
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170828
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0000-00-00
Certificate of Incorporation-110110
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Change in directors

Date

Title

2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Optional Attachment-(2)-10052018
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Other Documents Eform

Date

Title

2017-08-28
Registration of resolution(s) and agreement(s)
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2017-07-11
Information to the Registrar by company for appointment of auditor
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2013-08-12
Information by auditor to Registrar
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2013-05-24
Information by auditor to Registrar
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2013-05-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-01-11
Application and declaration for incorporation of a company
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2009-12-18
Appointment or change of designation of directors, managers or secretary
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2009-12-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-10
Directors report as per section 134(3)-10052018
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2018-05-10
List of share holders, debenture holders;-10052018
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2018-05-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Optional Attachment-(2)-24082017
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2017-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
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2017-08-24
Altered memorandum of association-24082017
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2017-08-24
Altered articles of association-24082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Altered memorandum of association-17082017
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2017-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
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2017-07-11
Directors report as per section 134(3)-11072017 1
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2017-07-11
Annual return as per schedule V of the Companies Act,1956-11072017
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2017-07-11
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
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2017-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
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2017-07-11
List of share holders, debenture holders;-11072017 1
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2017-07-11
List of share holders, debenture holders;-11072017
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2017-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017 1
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2017-07-11
Copy of resolution passed by the company-11072017
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2017-07-11
Copy of the intimation sent by company-11072017
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2017-07-11
Copy of written consent given by auditor-11072017
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2017-07-11
Directors report as per section 134(3)-11072017
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2010-01-11
MoA - Memorandum of Association-110110
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2010-01-11
Optional Attachment 1-110110
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2010-01-11
Optional Attachment 2-110110
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2010-01-11
AoA - Articles of Association-110110
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2009-11-25
Optional Attachment 1-251109
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2009-11-11
Optional Attachment 1-111109
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Annual Returns and balance sheet Eform

Date

Title

2018-05-10
Company financials including balance sheet and profit & loss
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2018-05-10
Annual Returns and Shareholder Information
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2017-07-11
Annual Returns and Shareholder Information
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2017-07-11
Annual Returns and Shareholder Information
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2017-07-11
Company financials including balance sheet and profit & loss
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2017-07-11
Annual Returns and Shareholder Information
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2017-07-11
Balance Sheet & Associated Schedules
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2017-07-11
Company financials including balance sheet and profit & loss
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2013-08-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-28
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-28
Balance Sheet & Associated Schedules as on 31-03-12
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