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Certificates

Date

Title

₨ 149 Each

2016-06-20
Certificate of Incorporation-080216
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Change in directors

Date

Title

₨ 149 Each

2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Letter of appointment;-14092017
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2016-11-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-21
Registration of resolution(s) and agreement(s)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-10
List of share holders, debenture holders;-10112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-02-08
Altered Articles of association-080216
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2016-02-08
Copy of the duly attested latest financial statement-080216
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2016-02-08
Copy of board resolution authorizing giving of notice-080216
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2016-02-08
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria-080216
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2016-02-08
Altered Memorandum of association-080216
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2016-01-21
Copy of resolution-210116
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2016-01-21
AoA - Articles of Association-210116
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2016-01-21
MoA - Memorandum of Association-210116
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2016-01-21
Optional Attachment 1-210116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
Optional Attachment 1-200116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2016-11-10
Annual Returns and Shareholder Information
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2016-11-09
Company financials including balance sheet and profit & loss
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