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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-061112
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-01
Information to the Registrar by company for appointment of auditor
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-08-26
Notice of situation or change of situation of registered office
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2017-08-26
Notice of situation or change of situation of registered office
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2017-01-11
Information to the Registrar by company for appointment of auditor
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2013-10-26
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-07-01
Appointment or change of designation of directors, managers or secretary
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2013-01-04
Form of return to be filed with the Registrar under section 89
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2012-12-12
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-02
Information to the Registrar by company for appointment of auditor
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2012-11-06
Application and declaration for incorporation of a company
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Copy of written consent given by auditor-01032018
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2018-03-01
Copy of resolution passed by the company-01032018
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2017-12-08
Directors report as per section 134(3)-08122017 1
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-12-08
List of share holders, debenture holders;-08122017
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2017-12-08
List of share holders, debenture holders;-08122017 1
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 1
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-11-30
Copy of written consent given by auditor-30112017
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2017-11-30
Copy of the intimation sent by company-30112017
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2017-11-30
Copy of resolution passed by the company-30112017
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2017-08-26
Copies of the utility bills as mentioned above (not older than two months)-26082017
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2017-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017 1
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2017-08-26
Copies of the utility bills as mentioned above (not older than two months)-26082017 1
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2017-08-26
Copy of board resolution authorizing giving of notice-26082017
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2017-08-26
Copy of board resolution authorizing giving of notice-26082017 1
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2017-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
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2017-01-13
List of share holders, debenture holders;-13012017
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2017-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
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2017-01-12
Optional Attachment-(1)-12012017
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2017-01-12
Annual return as per schedule V of the Companies Act,1956-12012017
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2017-01-10
Copy of the intimation received from the company - 2021.-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Copy of resolution passed by the company-10012017
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2017-01-10
Copy of written consent given by auditor-10012017
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2017-01-10
Copy of the intimation sent by company-10012017
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2013-07-01
Optional Attachment 3-010713
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 2-010713
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2013-01-04
Declaration by person-040113
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2013-01-04
Declaration by person-040113
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2012-12-12
Declaration by person-121212
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2012-12-12
Declaration by person-121212
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2012-11-06
MoA - Memorandum of Association-061112
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2012-11-06
Annexure of subscribers-061112
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2012-11-06
AoA - Articles of Association-061112
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2012-11-06
Optional Attachment 1-061112
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2012-10-26
Optional Attachment 2-261012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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2017-01-13
Company financials including balance sheet and profit & loss
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2017-01-13
Annual Returns and Shareholder Information
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2017-01-12
Annual Returns and Shareholder Information
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2017-01-10
Information by auditor to Registrar
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2013-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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