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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-111111
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Other Documents Eform

Date

Title

2017-04-24
Notice of situation or change of situation of registered office
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2013-08-19
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-02-06
Resignation of Director
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2011-11-10
Notice of situation or change of situation of registered office
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2011-11-10
Application and declaration for incorporation of a company
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2011-11-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
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2018-02-21
Directors report as per section 134(3)-21022018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
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2017-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042017
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2017-04-24
Copy of board resolution authorizing giving of notice-24042017
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2015-02-06
Interest in other entities-060215
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2015-02-06
Evidence of cessation-060215
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2015-02-06
Declaration of the appointee Director, in Form DIR-2-060215
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2015-02-06
Declaration by the first director-060215
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2014-10-15
Optional Attachment 3-141014
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2014-10-15
Optional Attachment 2-141014
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2014-10-15
Optional Attachment 1-141014
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2014-10-02
Copy of resolution-021014
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2011-11-10
AoA - Articles of Association-101111
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2011-11-10
MoA - Memorandum of Association-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Optional Attachment 2-101111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111111
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Annual Returns and balance sheet Eform

Date

Title

2018-02-21
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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