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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310511
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Change in directors

Date

Title

₨ 149 Each

2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Notice of resignation;-13112017
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2017-11-13
Evidence of cessation;-13112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-29
Registration of resolution(s) and agreement(s)
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2017-06-29
Notice of situation or change of situation of registered office
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2015-07-29
Notice of situation or change of situation of registered office
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2014-07-21
Registration of resolution(s) and agreement(s)
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Notice of situation or change of situation of registered office
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2013-06-25
Notice of situation or change of situation of registered office
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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2012-10-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-181114
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2011-05-30
Notice of situation or change of situation of registered office
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2011-05-30
Application and declaration for incorporation of a company
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2011-05-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Copy of MGT-8-17112017
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2017-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
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2017-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062017
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2017-06-29
Copy of board resolution authorizing giving of notice-29062017
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2014-07-21
Copy of resolution-210714
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2013-09-30
Optional Attachment 1-300913
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2011-05-30
MoA - Memorandum of Association-300511
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2011-05-30
AoA - Articles of Association-300511
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2011-05-18
Optional Attachment 1-180511
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2011-05-13
Optional Attachment 1-130511
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2011-05-04
Optional Attachment 1-040511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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