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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120811
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Change in directors

Date

Title

2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-08
Optional Attachment-(1)-08062018
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2018-06-08
Notice of resignation;-08062018
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2018-06-08
Evidence of cessation;-08062018
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2018-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
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Other Documents Eform

Date

Title

2018-01-13
Information to the Registrar by company for appointment of auditor
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2011-08-12
Application and declaration for incorporation of a company
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2011-08-02
Notice of situation or change of situation of registered office
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-27
Directors report as per section 134(3)-27012018 1
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018 1
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-26
Directors report as per section 134(3)-26012018
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2018-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
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2018-01-26
List of share holders, debenture holders;-26012018
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2018-01-26
List of share holders, debenture holders;-26012018 1
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
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2014-10-06
Copy of resolution-061014
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2014-08-27
Copy of resolution-270814
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2011-08-12
Optional Attachment 1-120811
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2011-08-12
MoA - Memorandum of Association-120811
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2011-08-12
AoA - Articles of Association-120811
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2011-08-09
Annexure of subscribers-090811
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2011-08-02
Optional Attachment 1-020811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120811
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Annual Returns and balance sheet Eform

Date

Title

2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Annual Returns and Shareholder Information
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2018-01-27
Annual Returns and Shareholder Information
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2018-01-27
Annual Returns and Shareholder Information
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2018-01-19
Balance Sheet & Associated Schedules
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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