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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-101013
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Other Documents Eform

Date

Title

2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-09-09
Information to the Registrar by company for appointment of auditor
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-10
-111214
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2013-10-08
Application and declaration for incorporation of a company
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-09-09
Copy of the intimation sent by company-09092017
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2017-09-09
Copy of written consent given by auditor-09092017
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2017-09-09
Optional Attachment-(1)-09092017
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2015-10-27
Optional Attachment 1-271015
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Interest in other entities-240415
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2013-10-08
Annexure of subscribers-081013
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2013-10-08
Optional Attachment 2-081013
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2013-10-08
Optional Attachment 1-081013
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2013-10-08
MoA - Memorandum of Association-081013
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2013-10-08
AoA - Articles of Association-081013
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2013-09-13
Optional Attachment 1-130913
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2013-09-13
Optional Attachment 1-130913
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2013-09-13
Optional Attachment 2-130913
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2013-09-13
Optional Attachment 2-130913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-101013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-101013
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Annual Returns and balance sheet Eform

Date

Title

2017-10-06
Annual Returns and Shareholder Information
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2017-10-06
Company financials including balance sheet and profit & loss
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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