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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290812
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Change in directors

Date

Title

₨ 149 Each

2017-05-22
Notice of resignation;-22052017
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2017-05-22
Letter of appointment;-22052017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
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2017-05-22
Interest in other entities;-22052017
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2017-05-22
Evidence of cessation;-22052017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-11
Appointment or change of designation of directors, managers or secretary
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2016-02-01
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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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-22
Notice of situation or change of situation of registered office
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2014-09-06
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-04
Resignation of Director
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2016-02-04
Resignation of Director
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2014-09-06
Resignation of Director
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2014-09-06
Resignation of Director
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2012-08-26
Application and declaration for incorporation of a company
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2012-08-26
Notice of situation or change of situation of registered office
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2012-08-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-11
Evidence of cessation-110216
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2016-02-01
Optional Attachment 5-010216
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2016-02-01
Interest in other entities-010216
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2016-02-01
Letter of Appointment-010216
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2016-02-01
Optional Attachment 1-010216
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2016-02-01
Optional Attachment 2-010216
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2016-02-01
Optional Attachment 3-010216
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2016-02-01
Optional Attachment 4-010216
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2016-02-01
Declaration of the appointee Director, in Form DIR-2-010216
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-23
Copy of resolution-230914
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2014-09-06
Letter of Appointment-060914
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2014-09-06
Declaration of the appointee Director, in Form DIR-2-060914
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2014-09-06
Evidence of cessation-060914
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2014-08-26
Copy of resolution-260814
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2012-08-26
MoA - Memorandum of Association-260812
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2012-08-26
Optional Attachment 1-260812
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2012-08-26
AoA - Articles of Association-260812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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