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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-011014
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-01
Notice of the court or the company law board order
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2018-01-22
Notice of the court or the company law board order
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2015-09-07
Registration of resolution(s) and agreement(s)
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2015-05-30
Form of return to be filed with the Registrar under section 89
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2015-05-30
Form of return to be filed with the Registrar under section 89
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2015-05-29
Notice of situation or change of situation of registered office
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-05-19
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Registration of resolution(s) and agreement(s)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-10
Registration of resolution(s) and agreement(s)
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2015-02-10
Registration of resolution(s) and agreement(s)
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2015-02-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-06-30
Resignation of Director
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2015-05-30
Resignation of Director
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2015-02-10
Information to the Registrar by company for appointment of auditor
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2014-10-14
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Application and declaration for incorporation of a company
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2014-09-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-13
Optional Attachment-(3)-13012018
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2018-01-13
Optional Attachment-(2)-13012018
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2018-01-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13012018
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2018-01-13
Optional Attachment-(1)-13012018
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2018-01-05
Optional Attachment-(3)-05012018
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2018-01-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05012018
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2018-01-05
Optional Attachment-(2)-05012018
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2018-01-05
Optional Attachment-(1)-05012018
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-09-23
List of share holders, debenture holders;-23092017
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2017-09-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2015-09-08
Optional Attachment 1-080915
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2015-09-08
Optional Attachment 1-080915
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2015-05-30
Declaration by person-300515
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Declaration by person-300515
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2015-05-30
Declaration by person-300515
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Declaration by person-300515
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2015-05-30
Optional Attachment 1-290515
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2015-05-20
Optional Attachment 1-200515
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Evidence of cessation-190515
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2015-05-18
Optional Attachment 1-180515
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2015-05-18
Interest in other entities-180515
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2015-05-18
Copy of resolution-180515
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2015-05-18
Declaration of the appointee Director, in Form DIR-2-180515
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2015-02-27
Copy of resolution-270215
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2015-02-10
Copy of resolution-100215
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2015-02-10
Copy of resolution-100215
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2015-02-10
Copy of resolution-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
Optional Attachment 1-100215
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2014-10-14
Specimen signature in form 2.10-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
MoA - Memorandum of Association-300914
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2014-09-30
Annexure of subscribers-300914
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2014-09-30
AoA - Articles of Association-300914
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2014-09-30
Declaration by the first director-300914
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2014-09-30
Declaration of the appointee Director, in Form DIR-2-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Interest in other entities-300914
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2014-08-28
Optional Attachment 1-280814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011014
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-23
Company financials including balance sheet and profit & loss
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2017-09-23
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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