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Certificates

Date

Title

₨ 149 Each

2015-02-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-070115
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2015-01-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070115
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2013-10-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-110913
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2013-08-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-160813
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2013-08-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230813
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2013-05-18
Certificate of commencement of buisness-150513
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0000-00-00
Certificate of Incorporation-260413
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-02
Form STK-2-02062018-signed
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Registration of resolution(s) and agreement(s)
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2013-10-23
Return of appointment of managing director or whole-time director or manager
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-09-23
Registration of resolution(s) and agreement(s)
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2013-08-23
Registration of resolution(s) and agreement(s)
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2013-04-25
Application and declaration for incorporation of a company
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2013-04-25
Notice of situation or change of situation of registered office
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2013-04-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-22
-22042017 1
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2017-04-22
-22042017
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2015-01-07
MoA - Memorandum of Association-070115
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2015-01-07
Copy of resolution-070115
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2015-01-07
Minutes of Meeting-070115
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
AoA - Articles of Association-070115
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2015-01-07
Optional Attachment 2-070115
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
Copy of Board Resolution-020115
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2014-10-12
Optional Attachment 1-121014
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2014-10-04
Copy of resolution-031014
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2014-07-18
Copy of resolution-180714
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2013-10-23
Copy of resolution-231013
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2013-10-23
Copy of shareholder resolution-231013
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2013-10-23
Copy of Board Resolution-231013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 2-231013
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2013-10-22
Evidence of cessation-221013
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2013-09-23
MoA - Memorandum of Association-230913
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2013-09-23
Optional Attachment 2-230913
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2013-09-23
AoA - Articles of Association-230913
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2013-09-23
Optional Attachment 1-230913
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2013-09-23
Copy of resolution-230913
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2013-09-11
Minutes of Meeting-110913
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2013-09-02
Copy of Board Resolution-020913
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2013-08-23
Copy of resolution-230813
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2013-08-23
MoA - Memorandum of Association-230813
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2013-08-23
Optional Attachment 1-230813
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2013-08-23
AoA - Articles of Association-230813
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2013-08-16
Optional Attachment 4-160813
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2013-08-16
Optional Attachment 1-160813
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2013-08-16
Optional Attachment 2-160813
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2013-08-16
Optional Attachment 3-160813
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2013-08-16
Minutes of Meeting-160813
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2013-08-07
Optional Attachment 3-070813
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2013-08-07
Optional Attachment 1-070813
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2013-08-07
Copy of Board Resolution-070813
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2013-06-06
Notice of Statutory meeting-060613
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2013-06-06
Abstract of receipts and payments-060613
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2013-06-06
Details of preliminary expenses-060613
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2013-04-25
Optional Attachment 1-250413
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2013-04-25
AoA - Articles of Association-250413
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2013-04-25
MoA - Memorandum of Association-250413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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