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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230911
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-17
Registration of resolution(s) and agreement(s)
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Information by auditor to Registrar
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2013-02-18
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2011-09-23
Application and declaration for incorporation of a company
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2011-09-23
Notice of situation or change of situation of registered office
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
Altered articles of association-14032018
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2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
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2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2014-10-27
Interest in other entities-271014
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2014-10-27
Letter of Appointment-271014
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2014-10-27
Declaration of the appointee Director, in Form DIR-2-271014
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2014-10-17
Copy of resolution-171014
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2014-10-07
Optional Attachment 1-071014
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2014-09-24
Copy of resolution-240914
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2014-06-23
Copy of resolution-230614
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2014-06-11
Letter of Appointment-110614
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2014-06-11
Interest in other entities-110614
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2014-06-11
Declaration of the appointee Director, in Form DIR-2-110614
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2011-09-23
AoA - Articles of Association-230911
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2011-09-23
MoA - Memorandum of Association-230911
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2011-09-23
Optional Attachment 1-230911
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2011-09-23
Optional Attachment 2-230911
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2011-09-19
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190911
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2011-09-19
Optional Attachment 2-190911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-26
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-12
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