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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300811
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Change in directors

Date

Title

₨ 149 Each

2018-05-25
Evidence of cessation;-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Appointment or change of designation of directors, managers or secretary
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2018-05-25
Notice of resignation;-25052018
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2018-03-21
Notice of resignation;-21032018
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Optional Attachment-(1)-21032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Declaration by first director-13032018
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2018-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Optional Attachment-(2)-13032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-08
Notice of situation or change of situation of registered office
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2017-11-23
Information to the Registrar by company for appointment of auditor
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2013-01-24
Information by auditor to Registrar
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2012-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-21
Information by auditor to Registrar
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2012-04-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-08-27
Application and declaration for incorporation of a company
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2011-08-27
Notice of situation or change of situation of registered office
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2011-08-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Copy of board resolution authorizing giving of notice-08032018
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2018-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032018
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2018-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
List of share holders, debenture holders;-02122017 1
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-12-02
Directors report as per section 134(3)-02122017 1
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 1
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
Copy of the intimation received from the company - 2021.-22112017
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2017-11-22
Copy of resolution passed by the company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
Copy of the intimation sent by company-22112017
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2012-04-13
Evidence of cessation-130412
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2011-08-27
MoA - Memorandum of Association-270811
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2011-08-27
AoA - Articles of Association-270811
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2011-08-19
Optional Attachment 1-180811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
Annual Returns and Shareholder Information
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2017-11-23
Information by auditor to Registrar
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-18
Annual Returns and Shareholder Information as on 31-03-12
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