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Certificates

Date

Title

₨ 149 Each

2015-09-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-240815
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2015-08-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060815
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0000-00-00
Certificate of Incorporation-070513
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Change in directors

Date

Title

₨ 149 Each

2018-04-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Information to the Registrar by company for appointment of auditor
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2017-02-07
Information to the Registrar by company for appointment of auditor
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2015-12-11
Notice of situation or change of situation of registered office
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2015-12-08
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-06-08
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-11
Resignation of Director
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2013-05-07
Application and declaration for incorporation of a company
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
-13062018
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2018-06-13
Copy of resolution passed by the company-13062018
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2018-06-13
Copy of written consent given by auditor-13062018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2017-03-18
Directors report as per section 134(3)-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
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2017-03-18
List of share holders, debenture holders;-18032017
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2017-03-18
Optional Attachment-(1)-18032017 1
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2017-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
Copy of written consent given by auditor-07022017
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2017-02-07
Copy of resolution passed by the company-07022017
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2017-02-07
Copy of the intimation sent by company-07022017
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2015-08-24
Optional Attachment 3-240815
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2015-08-24
Optional Attachment 4-240815
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2015-08-24
Optional Attachment 5-240815
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2015-08-24
Optional Attachment 2-240815
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2015-08-24
Minutes of Meeting-240815
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2015-08-24
Optional Attachment 1-240815
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Optional Attachment 2-110815
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2015-08-06
MoA - Memorandum of Association-060815
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2015-08-06
AoA - Articles of Association-060815
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2015-08-06
Copy of resolution-060815
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2015-07-10
Copy of Board Resolution-100715
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2015-06-26
Evidence of cessation-260615
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2015-06-08
Optional Attachment 1-080615
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2015-06-08
Letter of Appointment-080615
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2015-06-08
Declaration of the appointee Director, in Form DIR-2-080615
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2015-06-08
Interest in other entities-080615
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Letter of Appointment-050515
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2015-05-05
Declaration of the appointee Director, in Form DIR-2-050515
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2014-10-11
Optional Attachment 1-111014
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2013-05-07
AoA - Articles of Association-070513
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2013-05-07
MoA - Memorandum of Association-070513
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2013-04-17
Optional Attachment 1-170413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-07
Annual Returns and Shareholder Information
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2018-04-07
Company financials including balance sheet and profit & loss
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2017-03-18
Company financials including balance sheet and profit & loss
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2017-03-18
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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