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Certificates

Date

Title

₨ 149 Each

2015-06-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-080615
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0000-00-00
Certificate of Incorporation-280313
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-16
Notice of situation or change of situation of registered office
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2015-06-06
Registration of resolution(s) and agreement(s)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-02-17
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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2014-10-14
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-28
Resignation of Director
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2013-03-26
Notice of situation or change of situation of registered office
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2013-03-26
Application and declaration for incorporation of a company
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-08
List of share holders, debenture holders;-08032017
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2015-06-08
Minutes of Meeting-080615
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2015-06-06
AoA - Articles of Association-060615
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2015-06-06
Copy of resolution-060615
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2015-06-06
MoA - Memorandum of Association-060615
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2015-05-30
Copy of Board Resolution-300515
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2015-05-27
Evidence of cessation-270515
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2014-10-14
Optional Attachment 1-141014
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2014-10-03
Copy of resolution-031014
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2014-07-28
Copy of resolution-280714
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2013-03-26
MoA - Memorandum of Association-260313
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2013-03-26
Optional Attachment 2-260313
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2013-03-26
Optional Attachment 1-260313
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2013-03-26
AoA - Articles of Association-260313
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2013-03-22
No Objection Certificate in case there is a change in promot ers-220313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-15
Annual Returns and Shareholder Information
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2015-12-26
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-06
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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