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Certificates

Date

Title

₨ 149 Each

2016-01-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-271115
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0000-00-00
Certificate of Incorporation-071015
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Information to the Registrar by company for appointment of auditor
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2018-04-28
Information to the Registrar by company for appointment of auditor
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2015-12-18
Registration of resolution(s) and agreement(s)
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2015-10-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-30
Application and declaration for incorporation of a company
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Directors report as per section 134(3)-07062018
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2018-06-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
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2018-06-06
List of share holders, debenture holders;-06062018
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
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2018-05-30
Directors report as per section 134(3)-30052018
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2018-05-22
List of share holders, debenture holders;-22052018
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2018-05-21
Copy of resolution passed by the company-21052018
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2018-05-21
Copy of the intimation sent by company-21052018
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2018-05-21
Copy of written consent given by auditor-21052018
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2018-04-28
Copy of written consent given by auditor-28042018
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2018-04-28
Copy of the intimation sent by company-28042018
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2018-04-28
Copy of resolution passed by the company-28042018
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2015-12-18
MoA - Memorandum of Association-181215
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2015-12-18
Copy of resolution-181215
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2015-12-18
AoA - Articles of Association-181215
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2015-11-27
Minutes of Meeting-271115
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2015-10-19
Copy of Board Resolution-191015
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2015-09-30
Optional Attachment 3-300915
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2015-09-30
MoA - Memorandum of Association-300915
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2015-09-30
Optional Attachment 1-300915
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2015-09-30
Optional Attachment 1-300915
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2015-09-30
Optional Attachment 2-300915
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2015-09-30
Interest in other entities-300915
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2015-09-30
Declaration of the appointee Director, in Form DIR-2-300915
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2015-09-30
Declaration by the first director-300915
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2015-09-30
AoA - Articles of Association-300915
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2015-09-30
Annexure of subscribers-300915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-07
Company financials including balance sheet and profit & loss
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2018-06-06
Annual Returns and Shareholder Information
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-30
Company financials including balance sheet and profit & loss
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2018-05-23
Annual Returns and Shareholder Information
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