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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-011013
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Change in directors

Date

Title

₨ 149 Each

2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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2018-03-14
Interest in other entities;-14032018
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2017-08-02
Letter of appointment;-02082017
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2017-08-02
Appointment or change of designation of directors, managers or secretary
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2017-08-02
Evidence of cessation;-02082017
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2017-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
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2017-08-02
Notice of resignation;-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-17
Notice of situation or change of situation of registered office
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-12-16
Information by auditor to Registrar
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-09
Appointment or change of designation of directors, managers or secretary
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-09-30
Application and declaration for incorporation of a company
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2013-09-24
Appointment or change of designation of directors, managers or secretary
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2013-09-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-04
List of share holders, debenture holders;-04072017
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2017-07-04
List of share holders, debenture holders;-04072017 1
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2017-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
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2017-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017 1
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2017-01-31
Directors report as per section 134(3)-31012017
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2017-01-31
Directors report as per section 134(3)-31012017 1
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2015-08-17
Optional Attachment 1-170815
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2013-12-11
List of allottees-111213
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2013-12-09
Optional Attachment 1-091213
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2013-12-09
Evidence of cessation-091213
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
MoA - Memorandum of Association-300913
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2013-09-30
AoA - Articles of Association-300913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-04
Annual Returns and Shareholder Information
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2017-07-04
Annual Returns and Shareholder Information
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2017-02-02
Company financials including balance sheet and profit & loss
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2017-02-02
Company financials including balance sheet and profit & loss
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