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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120912
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Other Documents Eform

Date

Title

2015-06-19
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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2013-10-02
Information by auditor to Registrar
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2012-11-18
Notice of situation or change of situation of registered office
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2012-11-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-09-11
Application and declaration for incorporation of a company
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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2012-09-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-22
List of share holders, debenture holders;-22102017
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2017-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
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2017-10-22
Directors report as per section 134(3)-22102017
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2015-06-19
Optional Attachment 2-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Interest in other entities-190615
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2015-06-19
Evidence of cessation-190615
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2015-06-19
Declaration of the appointee Director, in Form DIR-2-190615
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2014-10-10
Optional Attachment 1-101014
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Copy of resolution-180814
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2012-11-17
Evidence of cessation-171112
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2012-11-17
Optional Attachment 1-171112
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2012-09-11
MoA - Memorandum of Association-110912
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2012-09-11
AoA - Articles of Association-110912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120912
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Annual Returns and balance sheet Eform

Date

Title

2017-10-22
Annual Returns and Shareholder Information
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2017-10-22
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
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