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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240912
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-28
Notice of situation or change of situation of registered office
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-01-31
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-29
Resignation of Director
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2012-09-22
Application and declaration for incorporation of a company
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2012-09-22
Notice of situation or change of situation of registered office
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-10
List of share holders, debenture holders;-10082017
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2017-08-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
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2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
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2017-01-28
Copy of board resolution authorizing giving of notice-28012017
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2014-10-15
Optional Attachment 1-151014
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2014-10-06
Copy of resolution-061014
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2012-09-22
AoA - Articles of Association-220912
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2012-09-22
MoA - Memorandum of Association-220912
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2012-09-22
No Objection Certificate in case there is a change in promot ers-220912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
Company financials including balance sheet and profit & loss
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-06
Company financials including balance sheet and profit & loss
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-20
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-24
Balance Sheet & Associated Schedules as on 31-03-13
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