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Certificates

Date

Title

2012-08-02
Certificate of commencement of buisness-300712
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0000-00-00
Certificate of Incorporation-240311
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Change in directors

Date

Title

2017-02-17
Notice of resignation;-17022017
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Proof of dispatch-13012017
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2017-01-13
Acknowledgement received from company-13012017
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Resignation of Director
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2017-01-09
Resignation of Director
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2017-01-09
Proof of dispatch-09012017
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2017-01-09
Notice of resignation filed with the company-09012017
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2017-01-09
Acknowledgement received from company-09012017
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Other Documents Eform

Date

Title

2014-10-19
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-01-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-12-24
Information to the Registrar by company for appointment of auditor
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2012-07-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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2011-03-23
Notice of situation or change of situation of registered office
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2011-03-23
Application and declaration for incorporation of a company
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2011-03-23
Application and declaration for incorporation of a company
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2011-03-23
Application and declaration for incorporation of a company
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2011-03-23
Appointment or change of designation of directors, managers or secretary
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2011-03-23
Appointment or change of designation of directors, managers or secretary
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2011-03-23
Appointment or change of designation of directors, managers or secretary
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2011-03-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-01-23
List of share holders, debenture holders;-23012017
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2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
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2017-01-23
Directors report as per section 134(3)-23012017
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2014-10-19
Copy of resolution-191014
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2012-07-30
Certified copy of statement-300712
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2012-07-30
Optional Attachment 1-300712
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2012-07-30
Optional Attachment 2-300712
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2012-07-30
Optional Attachment 3-300712
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2011-03-23
MoA - Memorandum of Association-230311
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2011-03-23
AoA - Articles of Association-230311
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2011-03-23
Optional Attachment 1-230311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240311
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Annual Returns and balance sheet Eform

Date

Title

2017-01-23
Annual Returns and Shareholder Information
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2017-01-23
Company financials including balance sheet and profit & loss
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2016-01-07
Company financials including balance sheet and profit & loss
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2016-01-07
Annual Returns and Shareholder Information
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2014-10-19
Frm23ACA-191014 for the FY ending on-310314
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2014-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-06-13
Frm23ACA-130614 for the FY ending on-310313
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2014-06-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-26
Frm23ACA-260113 for the FY ending on-310312
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2013-01-25
Annual Returns and Shareholder Information as on 31-03-12
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