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Certificates

Date

Title

₨ 149 Each

2017-11-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
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0000-00-00
Certificate of Incorporation-270912
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Change in directors

Date

Title

₨ 149 Each

2017-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Registration of resolution(s) and agreement(s)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-06-24
Information to the Registrar by company for appointment of auditor
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2017-05-25
Notice of resignation by the auditor
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-16
Submission of documents with the Registrar
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2014-09-15
Appointment or change of designation of directors, managers or secretary
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-16
Appointment or change of designation of directors, managers or secretary
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-07-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2018-07-01
LLP Form2-30062018
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2018-07-01
Optional Attachment-(1)-30062018
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2018-07-01
Optional Attachment-(2)-30062018
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2018-07-01
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-30062018
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2018-07-01
Proof of address of registered office of LLP-30062018
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2018-07-01
Subscribers Sheet including consent-30062018
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2012-09-26
Application and declaration for incorporation of a company
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2012-09-22
Notice of situation or change of situation of registered office
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-04
List of share holders, debenture holders;-04072018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-30
Optional Attachment-(2)-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2014-09-18
Evidence of cessation-180914
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2014-09-16
Optional Attachment 1-160914
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2014-09-15
Declaration of the appointee Director, in Form DIR-2-150914
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2014-09-15
Letter of Appointment-150914
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2014-08-22
Copy of resolution-220814
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2014-08-21
Resltn passed by the BOD-210814
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2014-08-21
List of allottees-210814
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2014-08-16
Letter of Appointment-160814
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2014-08-16
Interest in other entities-160814
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2014-08-16
Declaration of the appointee Director, in Form DIR-2-160814
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2014-08-16
Evidence of cessation-160814
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2014-08-08
Copy of resolution-080814
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2014-08-08
Optional Attachment 1-080814
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2014-07-10
Copy of the resolution for alteration of capital-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
MoA - Memorandum of Association-100714
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2012-09-26
MoA - Memorandum of Association-260912
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2012-09-26
AoA - Articles of Association-260912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-04
Annual Returns and Shareholder Information
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2018-07-02
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2017-03-26
Company financials including balance sheet and profit & loss
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-28
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2018-07-01
Optional Attachment-(2)-30062018
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2018-07-01
LLP Form18-30062018
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2018-07-01
Optional Attachment-(1)-30062018
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2018-07-01
Optional Attachment-(3)-30062018
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2018-07-01
Optional Attachment-(4)-30062018
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2018-07-01
Optional Attachment-(5)-30062018
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2018-07-01
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-30062018
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2018-07-01
Statement of shareholders-30062018
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2018-07-01
Copy of acknowledgement of latest income tax return.-30062018
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