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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-100615
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Change in directors

Date

Title

2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-02
Evidence of cessation;-02042018
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2018-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
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2018-04-02
Notice of resignation;-02042018
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Other Documents Eform

Date

Title

2018-05-31
Information to the Registrar by company for appointment of auditor
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2018-05-22
Notice of resignation by the auditor
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2015-08-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-08-13
Information to the Registrar by company for appointment of auditor
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
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2018-05-30
List of share holders, debenture holders;-30052018
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2018-05-30
Copy of resolution passed by the company-30052018
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2018-05-30
Copy of written consent given by auditor-30052018
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2018-05-19
Resignation letter-19052018
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2018-05-19
Optional Attachment-(1)-19052018
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2018-04-20
Resignation letter-20042018
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2015-06-09
Declaration by the first director-090615
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2015-06-09
Annexure of subscribers-090615
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2015-06-09
AoA - Articles of Association-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
Optional Attachment 1-090615
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2015-04-10
Copy of approval from Central Government as a proof of no ob jection-100415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100615
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Annual Returns and balance sheet Eform

Date

Title

2018-07-06
Annual Returns and Shareholder Information
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2018-07-06
Company financials including balance sheet and profit & loss
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
Company financials including balance sheet and profit & loss
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