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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-051115
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Change in directors

Date

Title

₨ 149 Each

2017-09-08
Letter of appointment;-08092017
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Proof of dispatch-27032017
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2017-03-27
Acknowledgement received from company-27032017
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2017-03-27
Notice of resignation filed with the company-27032017
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2017-03-27
Resignation of Director
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Evidence of cessation;-23032017
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2017-03-21
Letter of appointment;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Interest in other entities;-21032017
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-03
Form of return to be filed with the Registrar under section 89
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2022-06-30
Return of deposits
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2018-06-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-11-04
Notice of situation or change of situation of registered office
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2015-11-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-03
-03012023 1
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2023-01-03
-03012023
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2022-12-05
List of share holders, debenture holders;-05122022
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2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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2017-09-28
Optional Attachment-(1)-28092017
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2017-09-28
Approval letter for extension of AGM;-28092017
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2017-09-28
List of share holders, debenture holders;-28092017
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
Declaration by the first director-041115
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2015-11-04
Declaration of the appointee Director, in Form DIR-2-041115
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2015-11-04
Optional Attachment 2-041115
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2015-11-04
Optional Attachment 2-041115
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
MoA - Memorandum of Association-041115
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2015-11-04
AoA - Articles of Association-041115
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2015-11-04
Interest in other entities-041115
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2015-11-04
Annexure of subscribers-041115
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2015-10-30
Optional Attachment 1-301015
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2015-10-30
Optional Attachment 2-301015
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2015-10-30
Optional Attachment 3-301015
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2015-10-30
Optional Attachment 4-301015
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2015-10-30
Optional Attachment 5-301015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-08-20
Company financials including balance sheet and profit & loss
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2018-04-01
Company financials including balance sheet and profit & loss
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2017-09-28
Annual Returns and Shareholder Information
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