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Certificates

Date

Title

₨ 149 Each

2014-12-09
Immunity Certificate under CLSS, 2014-091214
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0000-00-00
Certificate of Incorporation-140111
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Change in directors

Date

Title

₨ 149 Each

2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-12
Letter of appointment;-12012018
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2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
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2018-01-12
Optional Attachment-(2)-12012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-19
Information to the Registrar by company for appointment of auditor
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2017-10-20
Notice of situation or change of situation of registered office
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2014-12-05
Information by auditor to Registrar
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2014-12-05
Appointment or change of designation of directors, managers or secretary
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-12-04
Information by auditor to Registrar
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2014-12-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-06
Application for grant of immunity certificate under CLSS 201 4-061214
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2014-12-05
-061214
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2011-01-14
Application and declaration for incorporation of a company
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2011-01-05
Notice of situation or change of situation of registered office
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2011-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-18
Copy of resolution passed by the company-18042018
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2018-04-18
Copy of the intimation sent by company-18042018
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2018-04-18
Copy of written consent given by auditor-18042018
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2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
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2018-03-16
Directors report as per section 134(3)-16032018
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2018-03-16
List of share holders, debenture holders;-16032018
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2018-03-03
Directors report as per section 134(3)-03032018
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2018-03-03
List of share holders, debenture holders;-03032018 1
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2018-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
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2018-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018 1
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2018-03-03
List of share holders, debenture holders;-03032018
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2018-03-03
Directors report as per section 134(3)-03032018 1
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2017-10-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102017
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2017-10-20
Copy of board resolution authorizing giving of notice-20102017
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2017-10-20
Copies of the utility bills as mentioned above (not older than two months)-20102017
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2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
Optional Attachment-(2)-20102017
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2011-01-14
Optional Attachment 1-140111
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2011-01-14
MoA - Memorandum of Association-140111
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2011-01-14
AoA - Articles of Association-140111
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2011-01-05
Optional Attachment 1-050111
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0000-00-00
Others-101210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-16
Annual Returns and Shareholder Information
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2018-03-16
Company financials including balance sheet and profit & loss
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-03
Company financials including balance sheet and profit & loss
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2018-03-03
Annual Returns and Shareholder Information
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2018-03-03
Annual Returns and Shareholder Information
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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