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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230112
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Notice of resignation;-28032018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Optional Attachment-(2)-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Evidence of cessation;-28032018
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2018-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Resignation of Director
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2018-01-24
Resignation of Director
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2018-01-23
Notice of resignation filed with the company-23012018
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2018-01-23
Notice of resignation filed with the company-23012018 1
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2018-01-23
Letter of appointment;-23012018
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2018-01-23
Notice of resignation;-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Proof of dispatch-23012018
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2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
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2018-01-23
Acknowledgement received from company-23012018
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2018-01-23
Acknowledgement received from company-23012018 1
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2018-01-23
Proof of dispatch-23012018 1
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Notice of resignation;-17042017
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2017-04-17
Acknowledgement received from company-17042017
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2017-04-17
Evidence of cessation;-17042017
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2017-04-17
Interest in other entities;-17042017
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2017-04-17
Proof of dispatch-17042017
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Resignation of Director
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2017-04-17
Notice of resignation filed with the company-17042017
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2017-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-24
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2012-12-20
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Resignation of Director
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Notice of situation or change of situation of registered office
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2012-01-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2015-04-24
Evidence of cessation-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Letter of Appointment-240415
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-24
Copy of resolution-240914
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Copy of resolution-180714
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2012-01-20
No Objection Certificate in case there is a change in promot ers-200112
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2012-01-20
MoA - Memorandum of Association-200112
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2012-01-20
AoA - Articles of Association-200112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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