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Certificates

Date

Title

₨ 149 Each

2013-01-18
Certificate of Incorporation-180113.PDF
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0000-00-00
Certificate of Incorporation-180113
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-27
Notice of resignation by the auditor
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2015-02-07
Appointment or change of designation of directors, managers or secretary
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2015-02-07
Appointment or change of designation of directors, managers or secretary
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-04-08
Notice of the court or the company law board order
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2014-04-08
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2013-01-18
Certificate of Incorporation-180113.PDF
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2013-01-17
Appointment or change of designation of directors, managers or secretary
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2013-01-17
Application and declaration for incorporation of a company
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2013-01-17
Application and declaration for incorporation of a company
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2013-01-17
Notice of situation or change of situation of registered office
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2013-01-17
Notice of situation or change of situation of registered office
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2013-01-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-11-27
Resignation letter-27112020
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-10-13
List of share holders, debenture holders;-13102017 1
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 1
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2015-02-07
Declaration of the appointee Director, in Form DIR-2-070215
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2015-02-07
Declaration of the appointee Director- in Form DIR-2-070215.PDF
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2015-02-07
Letter of Appointment-070215
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2015-02-07
Letter of Appointment-070215.PDF
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2014-08-23
Copy of resolution-230814
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2014-08-23
Copy of resolution-230814.PDF
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2014-04-08
Copy of the Court/Company Law Board Order-080414
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2014-04-08
Copy of the Court-Company Law Board Order-080414.PDF
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2013-01-18
Acknowledgement of Stamp Duty AoA payment-180113.PDF
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2013-01-18
Acknowledgement of Stamp Duty MoA payment-180113.PDF
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2013-01-17
Optional Attachment 1-170113.PDF
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
MoA - Memorandum of Association-170113.PDF
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2013-01-17
MoA - Memorandum of Association-170113
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2013-01-17
Annexure of subscribers-170113
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2013-01-17
Annexure of subscribers-170113.PDF
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2013-01-17
AoA - Articles of Association-170113
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2013-01-17
AoA - Articles of Association-170113.PDF
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2017-10-13
Annual Returns and Shareholder Information
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