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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270813
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-26
Notice of resignation by the auditor
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2015-12-26
Information to the Registrar by company for appointment of auditor
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2014-12-30
-010115
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2013-08-26
Application and declaration for incorporation of a company
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2013-08-07
Notice of situation or change of situation of registered office
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2013-08-07
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-27
List of share holders, debenture holders;-27032018
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2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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2017-08-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
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2017-08-05
Directors report as per section 134(3)-05082017
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2017-08-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
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2017-08-05
List of share holders, debenture holders;-05082017
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2015-12-26
Resignation Letter-261215
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2014-12-30
Copy of resolution-301214
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2013-08-26
MoA - Memorandum of Association-260813
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2013-08-26
Optional Attachment 2-260813
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2013-08-26
Optional Attachment 1-260813
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2013-08-26
AoA - Articles of Association-260813
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2013-08-07
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 2-050813
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2013-08-06
Optional Attachment 2-050813
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2013-08-06
Optional Attachment 2-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
MoA - Memorandum of Association-050813
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2013-08-06
MoA - Memorandum of Association-050813
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2013-08-06
MoA - Memorandum of Association-050813
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2013-08-06
AoA - Articles of Association-050813
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2013-08-06
AoA - Articles of Association-050813
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2013-08-06
AoA - Articles of Association-050813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Annual Returns and Shareholder Information
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2018-03-28
Company financials including balance sheet and profit & loss
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2017-08-05
Company financials including balance sheet and profit & loss
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2017-08-05
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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