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Certificates

Date

Title

₨ 149 Each

2014-01-03
Certificate of Incorporation-030114.PDF
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0000-00-00
Certificate of Incorporation-030114
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Change in directors

Date

Title

₨ 149 Each

2017-01-30
Proof of dispatch-30012017
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2017-01-30
Resignation of Director
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2017-01-30
Notice of resignation filed with the company-30012017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-22
Notice of situation or change of situation of registered office
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2014-08-22
Notice of situation or change of situation of registered office
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2014-08-14
Notice of situation or change of situation of registered office
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2014-08-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
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2014-10-28
-311014
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2014-01-03
Certificate of Incorporation-030114.PDF
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2014-01-02
Notice of situation or change of situation of registered office
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2014-01-02
Notice of situation or change of situation of registered office
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2014-01-02
Application and declaration for incorporation of a company
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2014-01-02
Application and declaration for incorporation of a company
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-24
Declaration of the appointee Director, in Form DIR-2-240915
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2015-09-24
Declaration of the appointee Director- in Form DIR-2-240915.PDF
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2015-03-31
Optional Attachment 2-310315.PDF
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Letter of Appointment-310315.PDF
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2015-03-31
Letter of Appointment-310315
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2015-03-31
Optional Attachment 1-310315.PDF
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-30
Optional Attachment 1-300315
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2015-03-30
Copy of resolution-300315.PDF
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2015-03-30
Copy of resolution-300315
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2015-03-30
AoA - Articles of Association-300315.PDF
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2015-03-30
AoA - Articles of Association-300315
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2015-03-30
Optional Attachment 1-300315.PDF
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2014-09-04
Copy of resolution-040914.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2014-08-28
Copy of resolution-280814
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2014-01-03
Acknowledgement of Stamp Duty MoA payment-030114.PDF
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2014-01-03
Acknowledgement of Stamp Duty AoA payment-030114.PDF
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2014-01-02
Optional Attachment 1-020114.PDF 1
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2014-01-02
Optional Attachment 2-020114
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2014-01-02
Optional Attachment 2-020114
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2014-01-02
AoA - Articles of Association-020114
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2014-01-02
AoA - Articles of Association-020114.PDF
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2014-01-02
Optional Attachment 2-020114.PDF
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2014-01-02
Optional Attachment 1-020114.PDF
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2014-01-02
Optional Attachment 1-020114
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2014-01-02
Optional Attachment 1-020114
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2014-01-02
MoA - Memorandum of Association-020114.PDF
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2014-01-02
MoA - Memorandum of Association-020114
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2013-12-29
Optional Attachment 3-291213
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2013-12-29
Optional Attachment 3-291213.PDF
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-11-22
Optional Attachment 1-221113
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2013-09-25
Optional Attachment 1-250913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-10
Annual Returns and Shareholder Information
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2015-11-09
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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