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Certificates

Date

Title

₨ 149 Each

2012-04-26
Certificate of Incorporation-260412.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-12-30
Registration of resolution(s) and agreement(s)
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-02-14
Notice of situation or change of situation of registered office
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2014-01-16
Information by auditor to Registrar
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2013-05-17
Appointment or change of designation of directors, managers or secretary
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2013-05-17
Registration of resolution(s) and agreement(s)
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2013-05-16
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Resignation of Director
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2012-04-26
Certificate of Incorporation-260412.PDF
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2012-04-24
Application and declaration for incorporation of a company
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2012-04-24
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
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2019-10-10
Directors report as per section 134(3)-10102019
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2019-10-10
Details of other Entity(s)-10102019
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2019-10-10
List of share holders, debenture holders;-10102019
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2019-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
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2019-10-10
Optional Attachment-(2)-10102019
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2019-10-10
Company CSR policy as per section 135(4)-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2016-01-07
Optional Attachment 1-070116.PDF
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2016-01-07
Evidence of cessation-070116.PDF
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2015-12-29
Copy of resolution-291215.PDF
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2015-12-29
Declaration of the appointee Director- in Form DIR-2-291215.PDF
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2015-12-29
Optional Attachment 1-291215.PDF
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2014-12-15
Optional Attachment 1-151214.PDF
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2014-12-15
Copy of resolution-151214.PDF
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2014-10-29
Optional Attachment 1-291014.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-10-15
Optional Attachment 4-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-02-14
Optional Attachment 1-140214.PDF
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2013-11-22
Optional Attachment 5-221113.PDF
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-11-22
Optional Attachment 2-221113.PDF
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2013-11-22
Optional Attachment 3-221113.PDF
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2013-11-22
Optional Attachment 4-221113.PDF
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2013-06-12
Form for filing addendum for rectification of defects or incompleteness
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2013-06-12
Optional Attachment 1-120613.PDF
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2013-05-17
Copy of resolution-160513.PDF
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2013-05-17
Optional Attachment 5-170513.PDF
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2013-05-17
Optional Attachment 3-170513.PDF
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2013-05-17
Optional Attachment 2-160513.PDF
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2013-05-17
Optional Attachment 1-160513.PDF
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2013-05-17
MoA - Memorandum of Association-160513.PDF
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2013-05-17
Evidence of cessation-170513.PDF
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2013-05-16
Optional Attachment 1-160513.PDF 1
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2013-05-16
Optional Attachment 4-160513.PDF
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2013-05-16
Optional Attachment 2-160513.PDF 1
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2012-06-22
Optional Attachment 1-220612.PDF
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2012-06-22
Optional Attachment 2-220612.PDF
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2012-04-26
Acknowledgement of Stamp Duty MoA payment-260412.PDF
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2012-04-26
Form for filing addendum for rectification of defects or incompleteness
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2012-04-26
Acknowledgement of Stamp Duty AoA payment-260412.PDF
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2012-04-26
Copy of Board Resolution-260412.PDF
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2012-04-24
MoA - Memorandum of Association-240412.PDF
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2012-04-24
Optional Attachment 1-240412.PDF
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2012-04-24
AoA - Articles of Association-240412.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-10
Company financials including balance sheet and profit & loss
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2019-10-10
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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