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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170311
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Change in directors

Date

Title

2018-03-06
Optional Attachment-(2)-06032018
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Evidence of cessation;-06032018
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2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
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2018-03-06
Declaration by first director-06032018
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2018-03-06
Notice of resignation;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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Incorporation Documents

Date

Title

2011-03-16
Application and declaration for incorporation of a company
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2011-03-16
Notice of situation or change of situation of registered office
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2011-03-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2017-12-23
List of share holders, debenture holders;-23122017
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2011-03-16
AoA - Articles of Association-160311
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2011-03-16
Optional Attachment 5-160311
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2011-03-16
Optional Attachment 4-160311
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2011-03-16
Optional Attachment 3-160311
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2011-03-16
Optional Attachment 2-160311
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2011-03-16
Optional Attachment 1-160311
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2011-03-16
Annexure of subscribers-160311
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2011-03-16
MoA - Memorandum of Association-160311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170311
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Annual Returns and balance sheet Eform

Date

Title

2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-13
Annual Returns and Shareholder Information
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2017-12-29
Annual Returns and Shareholder Information
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2016-01-08
Annual Returns and Shareholder Information
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2016-01-08
Company financials including balance sheet and profit & loss
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2015-01-31
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-18
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-29
Annual Returns and Shareholder Information as on 31-03-13
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