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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-180412
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Change in directors

Date

Title

2018-02-14
Appointment or change of designation of directors, managers or secretary
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2018-02-14
Evidence of cessation;-14022018
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-31
Evidence of cessation;-31082017
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2017-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
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2017-08-31
Interest in other entities;-31082017
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2017-08-31
Letter of appointment;-31082017
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Other Documents Eform

Date

Title

2014-08-28
Registration of resolution(s) and agreement(s)
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2012-04-17
Notice of situation or change of situation of registered office
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2012-04-17
Application and declaration for incorporation of a company
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2012-04-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-14
List of share holders, debenture holders;-14022018
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-02-17
Annual return as per schedule V of the Companies Act,1956-17022017 1
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2017-02-17
Annual return as per schedule V of the Companies Act,1956-17022017
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2014-08-28
Copy of resolution-280814
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2012-04-25
List of allottees-250412
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2012-04-17
AoA - Articles of Association-170412
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2012-04-17
MoA - Memorandum of Association-170412
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2012-04-17
Optional Attachment 1-170412
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2012-04-17
Optional Attachment 2-170412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180412
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Annual Returns and balance sheet Eform

Date

Title

2018-02-16
Company financials including balance sheet and profit & loss
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2018-02-14
Annual Returns and Shareholder Information
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2017-03-03
Annual Returns and Shareholder Information
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2017-03-03
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
Annual Returns and Shareholder Information
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