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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-190413
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Change in directors

Date

Title

2014-09-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-06-05
Registration of resolution(s) and agreement(s)
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2014-10-04
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-03-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-09-10
Information to the Registrar by company for appointment of auditor
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2015-08-18
Notice of resignation by the auditor
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2015-02-06
Resignation of Director
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2015-01-31
Resignation of Director
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2015-01-29
Resignation of Director
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2013-04-04
Application and declaration for incorporation of a company
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2013-04-04
Notice of situation or change of situation of registered office
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
List of share holders, debenture holders;-26092017
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2017-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
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2017-09-26
Directors report as per section 134(3)-26092017
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2017-01-11
Directors report as per section 134(3)-11012017
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2015-08-18
Resignation Letter-180815
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2015-06-05
Copy of resolution-050615
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2015-06-05
AoA - Articles of Association-050615
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2015-02-10
Evidence of cessation-100215
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2014-10-04
Optional Attachment 1-041014
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2014-09-30
Copy of resolution-300914
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2014-09-27
Optional Attachment 1-270914
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2014-09-27
Declaration of the appointee Director, in Form DIR-2-270914
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2014-09-27
Letter of Appointment-270914
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2014-09-27
Optional Attachment 2-270914
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2014-09-27
Optional Attachment 3-270914
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2014-07-04
Copy of resolution-030714
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2014-03-31
Copy of resolution-310314
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2013-04-04
MoA - Memorandum of Association-040413
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2013-04-04
Optional Attachment 1-040413
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2013-04-04
Optional Attachment 2-040413
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2013-04-04
AoA - Articles of Association-040413
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2013-03-05
Optional Attachment 1-010313
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2013-03-05
Optional Attachment 2-010313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190413
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Annual Returns and balance sheet Eform

Date

Title

2017-09-26
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-01-11
Company financials including balance sheet and profit & loss
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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