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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280212
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Change in directors

Date

Title

₨ 149 Each

2018-03-23
Resignation of Director
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Proof of dispatch-22032018
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2018-03-22
Notice of resignation filed with the company-22032018
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2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Notice of resignation;-22032018
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2018-03-22
Acknowledgement received from company-22032018
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Letter of appointment;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Letter of appointment;-21032017
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-07
Resignation of Director
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2017-03-06
Notice of resignation filed with the company-06032017
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2017-03-06
Proof of dispatch-06032017
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2017-02-18
Notice of resignation filed with the company-18022017
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2017-02-18
Proof of dispatch-18022017
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2017-02-18
Resignation of Director
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2013-11-07
Information by auditor to Registrar
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2013-10-21
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-12-15
-241214
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2012-02-28
Application and declaration for incorporation of a company
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2012-02-23
Notice of situation or change of situation of registered office
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2012-02-28
MoA - Memorandum of Association-280212
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2012-02-28
AoA - Articles of Association-280212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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