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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090412
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Change in directors

Date

Title

₨ 149 Each

2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Optional Attachment-(2)-27032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-04
Notice of resignation by the auditor
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2017-03-20
Information to the Registrar by company for appointment of auditor
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2013-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-09
Notice of situation or change of situation of registered office
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2013-03-05
Registration of resolution(s) and agreement(s)
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Notice of situation or change of situation of registered office
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2013-02-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-04-04
Application and declaration for incorporation of a company
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2012-04-03
Notice of situation or change of situation of registered office
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-29
Resignation letter-29032018
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2017-03-27
List of share holders, debenture holders;-27032017 1
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2017-03-27
Annual return as per schedule V of the Companies Act,1956-27032017
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2017-03-27
List of share holders, debenture holders;-27032017
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2017-03-21
Directors report as per section 134(3)-21032017
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2017-03-21
Directors report as per section 134(3)-21032017 1
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2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017 1
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2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
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2017-03-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017
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2017-03-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017 1
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2017-03-18
Annual return as per schedule V of the Companies Act,1956-18032017
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2013-06-20
List of allottees-200613
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2013-03-10
Optional Attachment 2-090313
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2013-03-10
Optional Attachment 1-090313
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2013-03-05
Copy of resolution-050313
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2013-03-05
AoA - Articles of Association-050313
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2013-03-05
MoA - Memorandum of Association-050313
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2013-02-18
Evidence of cessation-180213
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2013-02-18
Optional Attachment 2-180213
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2013-02-18
Optional Attachment 1-180213
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2013-02-18
Optional Attachment 1-180213
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2013-02-16
Optional Attachment 1-160213
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2013-02-16
Optional Attachment 2-160213
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2012-04-04
MoA - Memorandum of Association-040412
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2012-04-04
AoA - Articles of Association-040412
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2012-04-02
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-020412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2017-07-06
Company financials including balance sheet and profit & loss
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2017-07-06
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-21
Company financials including balance sheet and profit & loss
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2017-03-21
Company financials including balance sheet and profit & loss
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2017-03-20
Information by auditor to Registrar
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2017-03-18
Annual Returns and Shareholder Information
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