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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190413
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2015-04-12
Appointment or change of designation of directors, managers or secretary
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2015-01-19
Registration of resolution(s) and agreement(s)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-19
Notice of resignation by the auditor
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2016-01-19
Information to the Registrar by company for appointment of auditor
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2014-11-30
-081214
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2014-11-08
Statement regarding deposits existing on the commencement of the Act
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2013-03-25
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Notice of situation or change of situation of registered office
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2013-03-25
Application and declaration for incorporation of a company
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2013-03-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2016-01-19
Resignation Letter-190116
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2015-01-19
Copy of resolution-190115
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2014-12-29
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Letter of Appointment-291214
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2014-12-29
Interest in other entities-291214
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2014-12-12
Declaration of the appointee Director, in Form DIR-2-121214
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2014-12-12
Interest in other entities-121214
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2014-12-12
Letter of Appointment-121214
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2014-12-12
Optional Attachment 1-121214
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2014-11-08
List of depositors-081114
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2014-11-08
Auditors certificate-081114
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2013-03-25
Annexure of subscribers-250313
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2013-03-25
Annexure of subscribers-250313
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2013-03-25
AoA - Articles of Association-250313
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2013-03-25
AoA - Articles of Association-250313
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2013-03-25
MoA - Memorandum of Association-250313
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2013-03-25
MoA - Memorandum of Association-250313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-01-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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