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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-091211
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Change in directors

Date

Title

₨ 149 Each

2018-06-28
Resignation of Director
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2018-06-28
Notice of resignation filed with the company-28062018
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2018-06-28
Notice of resignation filed with the company-28062018 1
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2018-06-28
Resignation of Director
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2018-06-28
Proof of dispatch-28062018
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2018-06-28
Proof of dispatch-28062018 1
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2018-06-28
Acknowledgement received from company-28062018
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2018-06-28
Acknowledgement received from company-28062018 1
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2018-06-27
Notice of resignation;-27062018
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2018-06-27
Appointment or change of designation of directors, managers or secretary
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2018-06-27
Evidence of cessation;-27062018
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2018-06-27
Optional Attachment-(1)-27062018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Notice of situation or change of situation of registered office
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2015-04-20
Notice of situation or change of situation of registered office
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2014-12-15
Notice of situation or change of situation of registered office
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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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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2013-08-19
Information by auditor to Registrar
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2013-08-16
Appointment or change of designation of directors, managers or secretary
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2013-05-31
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-06-11
Information by auditor to Registrar
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2012-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Notice of situation or change of situation of registered office
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2011-12-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
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2018-06-26
Optional Attachment-(1)-26062018
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2018-06-26
Copies of the utility bills as mentioned above (not older than two months)-26062018
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2018-06-26
Copy of board resolution authorizing giving of notice-26062018
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2015-04-20
Optional Attachment 1-200415
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2014-12-15
Optional Attachment 1-151214
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2014-10-13
Optional Attachment 1-131014
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2014-10-11
Copy of resolution-101014
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2014-07-09
Copy of resolution-090714
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2013-05-31
Evidence of cessation-310513
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2013-05-31
Optional Attachment 1-310513
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2012-04-24
Resltn passed by the BOD-240412
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2012-04-24
List of allottees-240412
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2012-03-09
MoA - Memorandum of Association-090312
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2012-03-09
Optional Attachment 1-090312
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2011-12-09
MoA - Memorandum of Association-091211
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2011-12-09
AoA - Articles of Association-091211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-14
Company financials including balance sheet and profit & loss
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2015-11-14
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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