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Certificates

Date

Title

₨ 149 Each

2019-01-28
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190128
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2019-01-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
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2012-06-08
Certificate of Incorporation-080612.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-13
Optional Attachment-(2)-13022019
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
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2019-02-13
Optional Attachment-(3)-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2018-09-26
Appointment or change of designation of directors, managers or secretary
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2018-09-26
Appointment or change of designation of directors, managers or secretary
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2018-08-28
Evidence of cessation;-27082018
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2018-08-28
Notice of resignation;-27082018
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2018-08-28
Optional Attachment-(1)-27082018 1
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2018-08-27
Interest in other entities;-27082018
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2018-08-27
Optional Attachment-(3)-27082018
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
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2018-08-27
Optional Attachment-(2)-27082018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-18
Registration of resolution(s) and agreement(s)
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2019-01-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-08
Certificate of Incorporation-080612.PDF
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2012-06-04
Application and declaration for incorporation of a company
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2012-06-04
Notice of situation or change of situation of registered office
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-10
Altered memorandum of association-10012019
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2019-01-10
Altered articles of association-10012019
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2019-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
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2019-01-08
Altered memorandum of association-08012019
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2019-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
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2019-01-08
Altered articles of association-08012019
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2018-08-14
Directors report as per section 134(3)-14082018
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2018-08-14
List of share holders, debenture holders;-14082018
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2018-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
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2017-06-05
List of share holders, debenture holders;-05062017
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2017-06-05
Directors report as per section 134(3)-05062017
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2017-06-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
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2017-05-18
List of share holders, debenture holders;-18052017
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2017-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
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2017-05-18
Directors report as per section 134(3)-18052017
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2012-06-08
Acknowledgement of Stamp Duty MoA payment-080612.PDF
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2012-06-08
Acknowledgement of Stamp Duty AoA payment-080612.PDF
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2012-06-04
MoA - Memorandum of Association-040612.PDF
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2012-06-04
AoA - Articles of Association-040612.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-08-14
Company financials including balance sheet and profit & loss
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2018-08-14
Annual Returns and Shareholder Information
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2017-06-05
Company financials including balance sheet and profit & loss
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2017-06-05
Annual Returns and Shareholder Information
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2017-05-18
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2016-02-01
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-01
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-04-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-09
Annual Returns and Shareholder Information as on 31-03-13
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