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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200312
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Change in directors

Date

Title

₨ 149 Each

2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Optional Attachment-(2)-17042018
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-04-12
Declaration by first director-12042018
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2018-04-10
Evidence of cessation;-10042018
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
Optional Attachment-(2)-01052017
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Letter of appointment;-01052017
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2017-05-01
Interest in other entities;-01052017
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-10-05
Registration of resolution(s) and agreement(s)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-03-30
Form of return to be filed with the Registrar under section 89
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-16
Notice of situation or change of situation of registered office
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-01-15
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-04
Information by auditor to Registrar
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2013-06-20
Information by auditor to Registrar
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2013-06-07
Appointment or change of designation of directors, managers or secretary
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2013-06-07
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Information to the Registrar by company for appointment of auditor
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2012-03-19
Application and declaration for incorporation of a company
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2012-03-14
Notice of situation or change of situation of registered office
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
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2015-03-30
Declaration by person-300315
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2015-03-30
Declaration by person-300315
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2015-01-06
Optional Attachment 1-060115
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2015-01-06
Copy of resolution-060115
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2014-10-13
Optional Attachment 1-131014
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2014-09-16
Optional Attachment 1-160914
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2014-09-11
Copy of resolution-100914
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
Letter of Appointment-030914
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2014-01-15
Optional Attachment 2-150114
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2014-01-15
Optional Attachment 1-150114
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2013-06-07
Optional Attachment 1-070613
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2013-06-07
Evidence of cessation-070613
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2013-06-07
Optional Attachment 2-070613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Evidence of cessation-060613
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2013-06-06
Optional Attachment 2-060613
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2012-03-19
AoA - Articles of Association-190312
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2012-03-19
Optional Attachment 2-190312
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2012-03-19
Optional Attachment 1-190312
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2012-03-19
MoA - Memorandum of Association-190312
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2012-02-08
Copy of approval from Central Government as a proof of no ob jection-080212
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0000-00-00
Others-090212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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