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Certificates

Date

Title

2013-02-07
Certificate of Incorporation-070213.PDF
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0000-00-00
Certificate of Incorporation-070213
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Other Documents Eform

Date

Title

2020-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2013-11-14
Information by auditor to Registrar
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2013-10-28
Information by auditor to Registrar
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2013-03-11
Information by auditor to Registrar
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2013-03-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2013-02-07
Certificate of Incorporation-070213.PDF
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2013-02-06
Application and declaration for incorporation of a company
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2013-02-06
Application and declaration for incorporation of a company
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2013-01-24
Notice of situation or change of situation of registered office
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2013-01-24
Notice of situation or change of situation of registered office
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-03
Directors report as per section 134(3)-03112022
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2022-11-03
List of Directors;-03112022
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2022-11-03
List of share holders, debenture holders;-03112022
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2022-11-03
Optional Attachment-(1)-03112022
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-12-24
List of Directors;-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2021-12-24
Optional Attachment-(1)-24122021
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2020-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
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2020-10-29
Directors report as per section 134(3)-29102020
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2020-10-29
List of share holders, debenture holders;-29102020
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2020-10-29
Optional Attachment-(1)-29102020
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2020-10-14
Copy of resolution passed by the company-14102020
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2020-10-14
Copy of the intimation sent by company-14102020
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2020-10-14
Copy of written consent given by auditor-14102020
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-12-02
Optional Attachment-(1)-29112019
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2018-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
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2018-10-16
Directors report as per section 134(3)-16102018
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2018-10-16
List of share holders, debenture holders;-16102018
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2018-10-16
Optional Attachment-(1)-16102018
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2018-10-16
Optional Attachment-(2)-16102018
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(2)-23122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2015-10-30
Declaration of the appointee Director, in Form DIR-2-301015
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2015-10-30
Declaration of the appointee Director- in Form DIR-2-301015.PDF
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2015-10-30
Optional Attachment 1-301015
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2015-10-30
Optional Attachment 1-301015.PDF
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2015-01-27
Declaration of the appointee Director- in Form DIR-2-270115.PDF
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2015-01-27
Evidence of cessation-270115.PDF
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2015-01-27
Interest in other entities-270115.PDF
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2015-01-27
Letter of Appointment-270115.PDF
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2015-01-27
Optional Attachment 1-270115.PDF
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2015-01-27
Optional Attachment 2-270115.PDF
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2015-01-27
Optional Attachment 3-270115.PDF
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2014-11-21
Copy of resolution-211114.PDF
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2014-11-21
Copy of resolution-211114.PDF 1
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 1-161014.PDF
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2013-02-07
Acknowledgement of Stamp Duty AoA payment-070213.PDF
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2013-02-07
Acknowledgement of Stamp Duty MoA payment-070213.PDF
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2013-02-06
AoA - Articles of Association-060213
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2013-02-06
AoA - Articles of Association-060213.PDF
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2013-02-06
MoA - Memorandum of Association-060213
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2013-02-06
MoA - Memorandum of Association-060213.PDF
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2013-02-06
Optional Attachment 1-060213
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2013-02-06
Optional Attachment 1-060213.PDF
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2013-02-06
Optional Attachment 2-060213
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2013-02-06
Optional Attachment 2-060213.PDF
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2013-01-24
Optional Attachment 1-240113
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2013-01-24
Optional Attachment 1-240113.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070213
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Annual Returns and balance sheet Eform

Date

Title

2022-11-03
Company financials including balance sheet and profit & loss
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2022-11-03
Form MGT-7A-03112022
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
Form MGT-7A-26122021_signed
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2020-10-29
Company financials including balance sheet and profit & loss
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2020-10-29
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-16
Annual Returns and Shareholder Information
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2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-10
Annual Returns and Shareholder Information
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
Annual Returns and Shareholder Information
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
Annual Returns and Shareholder Information
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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