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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260413
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-22
Notice of situation or change of situation of registered office
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2014-11-18
Registration of resolution(s) and agreement(s)
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2013-05-27
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-24
Information to the Registrar by company for appointment of auditor
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2013-04-23
Application and declaration for incorporation of a company
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2013-04-23
Notice of situation or change of situation of registered office
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
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2017-02-14
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.-14022017
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2017-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022017
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2017-02-14
Copy of board resolution authorizing giving of notice-14022017
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Copy of resolution-200215
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2013-05-27
Optional Attachment 1-270513
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2013-05-27
Evidence of cessation-270513
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2013-05-21
Optional Attachment 1-210513
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2013-04-23
MoA - Memorandum of Association-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2013-04-23
AoA - Articles of Association-230413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-02-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-23
Balance Sheet & Associated Schedules as on 31-03-14
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