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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-011113
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Change in directors

Date

Title

₨ 149 Each

2017-08-09
Evidence of cessation;-09082017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-09
Letter of appointment;-09082017
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2017-08-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
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2017-08-09
Notice of resignation;-09082017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-13
Information by auditor to Registrar
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2014-11-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-151114
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-19
Notice of situation or change of situation of registered office
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2013-10-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2014-11-14
Copy of resolution-131114
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2013-11-01
Form 67 (Addendum)-011113 in respect of Form 1,-191013Form 1 8,-191013Form 32-191013
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2013-11-01
AoA - Articles of Association-011113
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2013-10-30
Optional Attachment 1-301013
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2013-10-27
Undertaking that public issue-271013
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2013-10-27
Form 67 (Addendum)-271013 in respect of Form 1,-191013Form 1 8,-191013Form 32-191013
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2013-10-19
MoA - Memorandum of Association-191013
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2013-10-19
AoA - Articles of Association-191013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Annual Returns and Shareholder Information
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2018-01-29
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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