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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100114
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Change in directors

Date

Title

₨ 149 Each

2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-07
Letter of appointment;-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Notice of resignation;-07102017
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2017-10-07
Evidence of cessation;-07102017
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2017-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-28
Notice of situation or change of situation of registered office
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-01-08
Application and declaration for incorporation of a company
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2013-12-19
Notice of situation or change of situation of registered office
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2013-12-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 1
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2014-01-08
AoA - Articles of Association-080114
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2014-01-08
MoA - Memorandum of Association-080114
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2014-01-08
Optional Attachment 2-080114
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2014-01-08
Optional Attachment 1-080114
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2013-12-19
Annexure of subscribers-191213
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2013-12-19
No Objection Certificate in case there is a change in promot ers-191213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
Company financials including balance sheet and profit & loss
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