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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090714
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-04
Notice of resignation by the auditor
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2017-04-26
Information to the Registrar by company for appointment of auditor
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2016-01-15
Notice of situation or change of situation of registered office
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2014-07-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-17
Information to the Registrar by company for appointment of auditor
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2014-07-04
Application and declaration for incorporation of a company
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Resignation letter-29032018
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2017-09-07
Optional Attachment-(2)-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
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2017-09-07
List of share holders, debenture holders;-07092017
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2017-09-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017
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2017-09-07
Directors report as per section 134(3)-07092017
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2017-04-25
Copy of resolution passed by the company-25042017
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2017-04-25
Copy of the intimation sent by company-25042017
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2017-04-25
Copy of written consent given by auditor-25042017
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2017-02-28
Directors report as per section 134(3)-28022017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
Annexure of subscribers-040714
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2014-07-04
Optional Attachment 2-040714
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2014-07-04
Optional Attachment 1-040714
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2014-06-19
Declaration by the first director-190614
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2014-06-19
No Objection Certificate in case there is a change in promot ers-190614
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2014-06-19
Declaration of the appointee Director, in Form DIR-2-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
Interest in other entities-190614
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2014-06-19
Optional Attachment 2-190614
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2014-06-19
Optional Attachment 3-190614
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2014-06-19
Optional Attachment 4-190614
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2014-05-08
Optional Attachment 1-080514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-07
Annual Returns and Shareholder Information
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2017-09-07
Company financials including balance sheet and profit & loss
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-28
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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