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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120513
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-16
Registration of resolution(s) and agreement(s)
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-19
Appointment or change of designation of directors, managers or secretary
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-03
Information to the Registrar by company for appointment of auditor
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2014-05-22
Resignation of Director
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2014-05-22
Resignation of Director
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2013-04-29
Application and declaration for incorporation of a company
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2013-04-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2018-05-16
Copy of the resolution for alteration of capital;-16052018
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2018-05-16
Altered memorandum of association-16052018
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2018-05-16
Altered memorandum of assciation;-16052018
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2018-05-14
List of share holders, debenture holders;-14052018
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2018-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
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2018-05-14
Directors report as per section 134(3)-14052018
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2018-05-14
Optional Attachment-(1)-14052018
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2017-05-03
Directors report as per section 134(3)-03052017
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2017-05-03
List of share holders, debenture holders;-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
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2014-05-20
Evidence of cessation-200514
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2014-05-20
Optional Attachment 1-200514
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2014-05-20
Optional Attachment 2-200514
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2014-05-19
Declaration of the appointee Director, in Form DIR-2-190514
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2014-05-19
Interest in other entities-190514
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2014-05-19
Letter of Appointment-190514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Evidence of cessation-200314
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2013-04-29
AoA - Articles of Association-290413
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2013-04-29
MoA - Memorandum of Association-290413
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2013-04-29
Optional Attachment 2-290413
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2013-04-29
Optional Attachment 1-290413
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2013-04-29
Optional Attachment 1-290413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-14
Company financials including balance sheet and profit & loss
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2018-05-14
Annual Returns and Shareholder Information
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2017-05-03
Annual Returns and Shareholder Information
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2017-05-03
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-07-03
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-02
Annual Returns and Shareholder Information as on 31-03-15
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-04
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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