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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170912
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Change in directors

Date

Title

₨ 149 Each

2017-08-17
Notice of resignation filed with the company-17082017
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2017-08-17
Acknowledgement received from company-17082017
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2017-08-17
Resignation of Director
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2017-08-17
Proof of dispatch-17082017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-01-05
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Submission of documents with the Registrar
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2014-09-24
Submission of documents with the Registrar
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-05-02
Appointment or change of designation of directors, managers or secretary
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2014-01-30
Information by auditor to Registrar
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2013-05-31
Appointment or change of designation of directors, managers or secretary
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Resignation of Director
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2012-09-16
Application and declaration for incorporation of a company
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2012-08-23
Appointment or change of designation of directors, managers or secretary
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2012-08-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-02
Directors report as per section 134(3)-02052018
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2018-05-02
List of share holders, debenture holders;-02052018
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2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
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2017-09-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
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2017-09-29
List of share holders, debenture holders;-29092017
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2017-09-29
Directors report as per section 134(3)-29092017
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2015-10-27
Evidence of cessation-271015
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Declaration of the appointee Director, in Form DIR-2-050115
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2014-12-29
Optional Attachment 1-291214
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 3-250914
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2014-09-25
Optional Attachment 2-250914
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Optional Attachment 2-240914
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2014-08-07
Letter of Appointment-070814
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2014-08-07
Declaration of the appointee Director, in Form DIR-2-070814
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2013-05-31
Evidence of cessation-310513
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2012-09-16
MoA - Memorandum of Association-160912
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2012-09-16
AoA - Articles of Association-160912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-04
Company financials including balance sheet and profit & loss
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2018-05-04
Annual Returns and Shareholder Information
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2017-09-29
Annual Returns and Shareholder Information
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2017-09-29
Company financials including balance sheet and profit & loss
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-09
Annual Returns and Shareholder Information as on 30-11-13
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2014-08-26
Balance Sheet & Associated Schedules as on 30-11-13
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