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Certificates

Date

Title

2012-09-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-040912
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0000-00-00
Certificate of Incorporation-270911
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Other Documents Eform

Date

Title

2018-03-22
Form e-CODS-22032018_signed
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2018-03-13
Information to the Registrar by company for appointment of auditor
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2012-09-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2011-09-27
Application and declaration for incorporation of a company
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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2011-09-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Annual return as per schedule V of the Companies Act,1956-22032018
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2018-03-22
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
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2018-03-19
Directors report as per section 134(3)-19032018
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2018-03-19
Directors report as per section 134(3)-19032018 1
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2018-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018 1
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2018-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
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2018-03-19
List of share holders, debenture holders;-19032018
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2018-03-19
List of share holders, debenture holders;-19032018 1
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2018-03-19
List of share holders, debenture holders;-19032018 2
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2018-03-17
Optional Attachment-(1)-17032018
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2018-03-17
Annual return as per schedule V of the Companies Act,1956-17032018 1
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2018-03-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
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2018-03-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018 1
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2018-03-17
Copy of the intimation received from the company - 2021.-17032018 1
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2018-03-17
Annual return as per schedule V of the Companies Act,1956-17032018
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2018-03-17
Copy of the intimation received from the company - 2021.-17032018
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2018-03-15
Annual return as per schedule V of the Companies Act,1956-15032018
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2018-03-14
Directors report as per section 134(3)-14032018
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2018-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
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2018-03-13
Copy of written consent given by auditor-13032018
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2018-03-13
Copy of resolution passed by the company-13032018
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2018-03-13
Copy of the intimation sent by company-13032018
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2012-09-04
Minutes of Meeting-040912
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2012-09-04
Copy of resolution-040912
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2012-09-04
Copy of the agreement-040912
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2012-09-04
MoA - Memorandum of Association-040912
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2012-09-04
AoA - Articles of Association-040912
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2012-07-05
Optional Attachment 1-050712
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2012-07-05
Copy of Board Resolution-050712
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2012-01-08
Copy of Board Resolution-080112
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2012-01-08
Optional Attachment 1-080112
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2011-09-27
AoA - Articles of Association-270911
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2011-09-27
MoA - Memorandum of Association-270911
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2011-09-27
Optional Attachment 1-270911
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2011-09-10
Optional Attachment 1-100911
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2011-09-10
Optional Attachment 2-100911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270911
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Annual Returns and balance sheet Eform

Date

Title

2018-03-22
Annual Returns and Shareholder Information
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2018-03-22
Balance Sheet & Associated Schedules
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2018-03-19
Company financials including balance sheet and profit & loss
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2018-03-19
Company financials including balance sheet and profit & loss
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2018-03-19
Annual Returns and Shareholder Information
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2018-03-19
Annual Returns and Shareholder Information
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2018-03-19
Annual Returns and Shareholder Information
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2018-03-17
Information by auditor to Registrar
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2018-03-17
Information by auditor to Registrar
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2018-03-17
Balance Sheet & Associated Schedules
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2018-03-17
Balance Sheet & Associated Schedules
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2018-03-17
Annual Returns and Shareholder Information
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2018-03-17
Annual Returns and Shareholder Information
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2018-03-15
Annual Returns and Shareholder Information
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2018-03-14
Company financials including balance sheet and profit & loss
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