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Certificates

Date

Title

2014-03-13
Certificate of commencement of buisness-120314
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0000-00-00
Certificate of Incorporation-110314
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Change in directors

Date

Title

2017-06-05
Notice of resignation;-05062017
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Evidence of cessation;-05062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Interest in other entities;-02062017
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-16
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-08-18
Information to the Registrar by company for appointment of auditor
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2014-03-12
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2014-03-07
Application and declaration for incorporation of a company
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2014-03-07
Notice of situation or change of situation of registered office
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2014-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2014-10-16
Optional Attachment 1-161014
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2014-03-12
Certified copy of statement-120314
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2014-03-11
Optional Attachment 1-110314
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2014-03-11
Form 67 (Addendum)-110314 in respect of Form 1,-070314Form 1 8,-070314Form 32-070314
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2014-03-11
Optional Attachment 2-110314
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2014-03-07
AoA - Articles of Association-070314
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2014-03-07
MoA - Memorandum of Association-070314
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2014-03-07
No Objection Certificate in case there is a change in promot ers-070314
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2014-03-07
Annexure of subscribers-070314
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2014-03-07
Optional Attachment 1-070314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110314
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Annual Returns and balance sheet Eform

Date

Title

2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-26
Profit & Loss Statement as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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