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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090212
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Change in directors

Date

Title

₨ 149 Each

2018-02-01
Resignation of Director
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2018-02-01
Proof of dispatch-01022018
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2018-02-01
Notice of resignation;-01022018
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2018-02-01
Notice of resignation filed with the company-01022018
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2018-02-01
Evidence of cessation;-01022018
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2018-02-01
Acknowledgement received from company-01022018
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2018-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-09
Notice of situation or change of situation of registered office
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2014-07-30
Registration of resolution(s) and agreement(s)
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-16
Information to the Registrar by company for appointment of auditor
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2012-02-09
Notice of situation or change of situation of registered office
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2012-02-06
Application and declaration for incorporation of a company
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
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2018-02-07
Copies of the utility bills as mentioned above (not older than two months)-07022018
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2018-02-07
Copy of board resolution authorizing giving of notice-07022018
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2012-02-06
AoA - Articles of Association-060212
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2012-02-06
MoA - Memorandum of Association-060212
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2012-01-31
Optional Attachment 1-310112
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2012-01-31
Optional Attachment 2-310112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Annual Returns and Shareholder Information
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2018-01-03
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-06-30
Balance Sheet & Associated Schedules as on 31-03-13
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