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Certificates

Date

Title

₨ 149 Each

2015-06-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290515
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0000-00-00
Certificate of Incorporation-070512
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Change in directors

Date

Title

₨ 149 Each

2017-08-29
Letter of appointment;-29082017
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Notice of resignation;-29082017
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
Evidence of cessation;-29082017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-29
Registration of resolution(s) and agreement(s)
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2012-07-04
Information by auditor to Registrar
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-05-02
Application and declaration for incorporation of a company
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2012-04-26
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
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2017-01-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012017
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2017-01-05
Directors report as per section 134(3)-05012017
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2015-06-13
Copy of Board Resolution-130615
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2015-05-29
MoA - Memorandum of Association-290515
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2015-05-29
Copy of resolution-290515
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2015-05-29
Optional Attachment 1-290515
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2015-05-20
Optional Attachment 2-200515
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2012-05-31
Optional Attachment 1-310512
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2012-05-02
Optional Attachment 2-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
AoA - Articles of Association-020512
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2012-05-02
Optional Attachment 1-020512
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2012-05-02
Optional Attachment 3-020512
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2012-05-02
Optional Attachment 4-020512
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2012-04-25
Optional Attachment 2-250412
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2012-04-25
Statement showing asset and liability-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-25
MoA - Memorandum of Association-250412
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2012-04-25
Estimation of the future annual income-250412
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2012-04-25
Declaration in Annexure V-250412
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2012-04-25
Copy of Board Resolution-250412
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2012-04-25
AoA - Articles of Association-250412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-05
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
Company financials including balance sheet and profit & loss
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2014-12-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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