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Certificates

Date

Title

₨ 149 Each

2015-04-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-131214
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2014-03-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-150314
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0000-00-00
Certificate of Incorporation-200413
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-29
Information to the Registrar by company for appointment of auditor
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2014-12-13
Registration of resolution(s) and agreement(s)
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2014-03-15
Registration of resolution(s) and agreement(s)
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2013-10-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-03-29
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Notice of situation or change of situation of registered office
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2013-03-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-03-29
Directors report as per section 134(3)-29032017 1
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2017-03-29
Directors report as per section 134(3)-29032017
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2017-03-29
List of share holders, debenture holders;-29032017 1
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2017-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
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2017-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017 1
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2017-03-29
List of share holders, debenture holders;-29032017
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2017-03-29
Copy of the intimation sent by company-29032017
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2017-03-29
Copy of written consent given by auditor-29032017
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2014-12-13
Optional Attachment 1-131214
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2014-12-13
Optional Attachment 1-131214
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2014-12-13
AoA - Articles of Association-131214
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2014-12-13
Copy of resolution-131214
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2014-12-13
MoA - Memorandum of Association-131214
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2014-12-13
Minutes of Meeting-131214
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2014-11-05
Copy of Board Resolution-051114
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2014-05-21
Copy of Board Resolution-210514
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2014-05-21
Optional Attachment 1-210514
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2014-03-15
Minutes of Meeting-150314
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
MoA - Memorandum of Association-150314
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
Copy of resolution-150314
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2014-03-15
AoA - Articles of Association-150314
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2014-02-28
Copy of Board Resolution-280214
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2013-10-05
Copy of resolution-051013
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2013-10-05
MoA - Memorandum of Association-051013
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2013-10-05
AoA - Articles of Association-051013
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2013-09-09
Copy of Board Resolution-090913
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2013-03-29
Optional Attachment 2-270313
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2013-03-29
Optional Attachment 1-270313
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2013-03-29
Optional Attachment 1-270313
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2013-03-29
No Objection Certificate in case there is a change in promot ers-270313
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2013-03-29
MoA - Memorandum of Association-270313
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2013-03-29
AoA - Articles of Association-270313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-11-11
Company financials including balance sheet and profit & loss
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2017-03-29
Company financials including balance sheet and profit & loss
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2017-03-29
Company financials including balance sheet and profit & loss
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2017-03-29
Annual Returns and Shareholder Information
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2017-03-29
Annual Returns and Shareholder Information
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