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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310813
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
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2017-10-24
Letter of appointment;-24102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Interest in other entities;-19062017
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2017-06-19
Letter of appointment;-19062017
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2017-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-09
Resignation of Director
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2017-06-08
Notice of resignation filed with the company-08062017
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2017-06-08
Proof of dispatch-08062017
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2017-06-08
Acknowledgement received from company-08062017
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-11
Evidence of cessation;-11032017
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2017-03-11
Appointment or change of designation of directors, managers or secretary
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2017-03-11
Notice of resignation;-11032017
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Incorporation Documents

Date

Title

₨ 149 Each

2013-08-31
Application and declaration for incorporation of a company
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2013-08-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-16
Optional Attachment-(1)-16102017
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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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2017-10-16
List of share holders, debenture holders;-16102017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
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2017-04-17
Directors report as per section 134(3)-17042017
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2017-04-17
List of share holders, debenture holders;-17042017
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2013-08-31
Optional Attachment 3-310813
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2013-08-31
AoA - Articles of Association-310813
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2013-08-31
Optional Attachment 2-310813
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
MoA - Memorandum of Association-310813
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2013-08-12
Optional Attachment 1-120813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-16
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2017-04-17
Company financials including balance sheet and profit & loss
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2017-04-17
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-21
Annual Returns and Shareholder Information as on 31-03-14
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