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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071212
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Change in directors

Date

Title

₨ 149 Each

2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Evidence of cessation;-11082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-28
Notice of situation or change of situation of registered office
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2017-10-31
Notice of situation or change of situation of registered office
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2016-02-18
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2016-02-09
Notice of situation or change of situation of registered office
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2013-03-01
Appointment or change of designation of directors, managers or secretary
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2013-02-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-12-06
Application and declaration for incorporation of a company
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2012-11-26
Notice of situation or change of situation of registered office
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2012-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
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2018-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2017-10-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102017
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2017-10-31
Copy of board resolution authorizing giving of notice-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Copies of the utility bills as mentioned above (not older than two months)-31102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 1
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017 1
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-10-06
List of share holders, debenture holders;-06102017 1
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2017-10-06
List of share holders, debenture holders;-06102017 2
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Directors report as per section 134(3)-06102017
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2016-02-18
Optional Attachment 3-180216
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2016-02-18
Optional Attachment 2-180216
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2016-02-18
Evidence of cessation-180216
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2016-02-10
Declaration of the appointee Director, in Form DIR-2-100216
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2016-02-10
Optional Attachment 2-100216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Letter of Appointment-100216
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2013-03-01
Evidence of cessation-010313
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2013-02-09
Optional Attachment 1-090213
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2012-12-06
MoA - Memorandum of Association-061212
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2012-12-06
AoA - Articles of Association-061212
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2012-11-29
Optional Attachment 1-291112
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2012-11-26
Optional Attachment 1-261112
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2012-11-26
Optional Attachment 1-261112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2017-10-10
Annual Returns and Shareholder Information
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2017-10-10
Annual Returns and Shareholder Information
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2015-02-27
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-27
Balance Sheet & Associated Schedules as on 31-03-14
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