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Certificates

Date

Title

₨ 149 Each

2015-09-22
Certificate of Registration of Company Law Board order for C hange of State-170915
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0000-00-00
Certificate of Incorporation-090312
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Change in directors

Date

Title

₨ 149 Each

2018-04-01
Resignation of Director
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2018-03-31
Acknowledgement received from company-31032018
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2018-03-31
Proof of dispatch-31032018
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2018-03-31
Notice of resignation filed with the company-31032018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-17
Notice of situation or change of situation of registered office
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2015-08-28
Notice of the court or the company law board order
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2015-04-01
Notice of situation or change of situation of registered office
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2014-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-08-23
Submission of documents with the Registrar
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2014-08-23
Submission of documents with the Registrar
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2013-09-12
Information by auditor to Registrar
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2013-07-30
Notice of situation or change of situation of registered office
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2013-07-29
Appointment or change of designation of directors, managers or secretary
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2013-07-17
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-07
Application and declaration for incorporation of a company
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2012-03-07
Notice of situation or change of situation of registered office
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2012-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-28
Copy of the Court/Company Law Board Order-280815
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2014-12-27
List of allottees-271214
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2014-12-27
Resltn passed by the BOD-271214
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2014-12-27
Copy of contract, if any-271214
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2014-12-14
Affidavit from Directors in terms of Rules-141214
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2014-12-14
Copy of the minutes of the general meeting authorizing such alteration-141214
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2014-12-14
Affidavit by directors about no retrenchment of the employee s-141214
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2014-12-14
Affidavit verifying the application-141214
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2014-12-14
Power of attorney/vakalatnama/Board resolution-141214
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2014-12-14
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-141214
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2014-12-14
Copy of special resolution sanctioning alteration-141214
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2014-12-14
Copy of notice of the general meeting along with relevant ex planatory statemen-141214
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2014-12-14
Copy of Memorandum of Association and Articles of Associatio n-141214
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2014-10-17
Copy of resolution-161014
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2014-10-13
Optional Attachment 1-131014
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2014-08-30
Copy of resolution-300814
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2014-08-30
MoA - Memorandum of Association-300814
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2014-08-23
Optional Attachment 1-230814
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2014-08-23
Optional Attachment 1-230814
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2014-07-30
Copy of resolution-300714
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2013-07-17
Evidence of cessation-170713
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2013-07-17
Optional Attachment 1-170713
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2012-08-07
Evidence of cessation-070812
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2012-07-30
Evidence of cessation-300712
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2012-03-07
AoA - Articles of Association-070312
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2012-03-07
MoA - Memorandum of Association-070312
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2012-03-07
Optional Attachment 1-070312
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2012-03-07
Optional Attachment 1-070312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-28
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-12
Annual Returns and Shareholder Information as on 31-03-12
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2014-08-01
Balance Sheet & Associated Schedules as on 31-03-12
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2014-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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Legal Report

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