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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150110
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Change in directors

Date

Title

₨ 149 Each

2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Notice of resignation;-24012018
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2017-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-30
Letter of appointment;-30122017
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2017-12-30
Optional Attachment-(1)-30122017
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2017-01-28
Appointment or change of designation of directors, managers or secretary
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2017-01-28
Notice of resignation;-28012017
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2017-01-28
Letter of appointment;-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2017-01-28
Appointment or change of designation of directors, managers or secretary
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2017-01-28
Declaration by first director-28012017
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2017-01-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
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2017-01-28
Evidence of cessation;-28012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Notice of situation or change of situation of registered office
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2018-05-22
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2013-12-11
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-12-14
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Information by auditor to Registrar
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2011-08-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-01-15
Notice of situation or change of situation of registered office
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2010-01-15
Application and declaration for incorporation of a company
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2010-01-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
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2018-05-23
Copies of the utility bills as mentioned above (not older than two months)-23052018
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2018-05-23
Copy of board resolution authorizing giving of notice-23052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2017-07-14
List of share holders, debenture holders;-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
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2017-07-14
Optional Attachment-(2)-14072017
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2014-10-07
Optional Attachment 1-071014
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2014-09-18
Copy of resolution-180914
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2013-12-11
Optional Attachment 2-111213
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2013-12-11
Optional Attachment 1-111213
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2013-12-11
Evidence of cessation-111213
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2012-12-14
Optional Attachment 1-141212
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2012-12-14
Evidence of cessation-141212
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2012-11-09
Optional Attachment 1-091112
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2010-01-15
MoA - Memorandum of Association-150110
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2010-01-15
Optional Attachment 1-150110
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2010-01-15
Optional Attachment 2-150110
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2010-01-15
Annexure of subscribers-150110
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2010-01-15
AoA - Articles of Association-150110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-14
Annual Returns and Shareholder Information
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2017-07-14
Company financials including balance sheet and profit & loss
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-01
Annual Returns and Shareholder Information as on 31-03-11
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