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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-051211
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Change in directors

Date

Title

₨ 149 Each

2017-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Letter of appointment;-20062017
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2017-06-20
Optional Attachment-(3)-20062017
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2017-06-20
Evidence of cessation;-20062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-26
Notice of situation or change of situation of registered office
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2014-10-18
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2012-06-21
Notice of situation or change of situation of registered office
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-22
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Application and declaration for incorporation of a company
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2011-11-28
Notice of situation or change of situation of registered office
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-06-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
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2017-06-26
Copy of board resolution authorizing giving of notice-26062017
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2017-06-26
Copies of the utility bills as mentioned above (not older than two months)-26062017
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-09-30
Copy of resolution-290914
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
Evidence of cessation-140612
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2012-06-12
Optional Attachment 1-110612
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2012-06-12
Optional Attachment 2-110612
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2011-12-02
AoA - Articles of Association-021211
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2011-12-02
MoA - Memorandum of Association-021211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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