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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-111114
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-08-06
Information to the Registrar by company for appointment of auditor
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2015-04-22
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-11
Application and declaration for incorporation of a company
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2014-11-11
Notice of situation or change of situation of registered office
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
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2018-01-04
Directors report as per section 134(3)-04012018
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-22
List of share holders, debenture holders;-22122017 1
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
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2017-12-22
Optional Attachment-(1)-22122017 1
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2017-12-22
Optional Attachment-(1)-22122017 2
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
Optional Attachment-(2)-22122017
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2017-12-22
Optional Attachment-(2)-22122017 1
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2015-04-22
Optional Attachment 3-210415
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2015-04-22
Optional Attachment 4-210415
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2015-04-22
Specimen signature in form 2.10-210415
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2015-04-22
Optional Attachment 2-210415
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2015-04-22
Optional Attachment 1-210415
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2014-11-11
Optional Attachment 1-111114
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2014-11-11
Optional Attachment 1-111114
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2014-11-11
Annexure of subscribers-111114
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2014-11-11
Optional Attachment 2-111114
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2014-11-11
AoA - Articles of Association-111114
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2014-11-11
MoA - Memorandum of Association-111114
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Declaration by the first director-201014
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2014-10-20
Declaration of the appointee Director, in Form DIR-2-201014
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2014-10-20
Optional Attachment 2-201014
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2014-08-22
Optional Attachment 1-220814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-04
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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