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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250310
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Change in directors

Date

Title

₨ 149 Each

2018-03-26
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Notice of resignation;-22032018
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2018-03-22
Evidence of cessation;-22032018
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2018-03-16
Declaration by first director-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Optional Attachment-(3)-16032018
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2018-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
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2018-03-16
Optional Attachment-(2)-16032018
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2010-03-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-29
Notice of situation or change of situation of registered office
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2018-05-01
Information to the Registrar by company for appointment of auditor
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2014-10-16
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2014-01-25
Appointment or change of designation of directors, managers or secretary
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2013-11-12
Appointment or change of designation of directors, managers or secretary
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2013-10-27
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-30
Resignation of Director
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2010-03-20
Application and declaration for incorporation of a company
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2010-03-20
Notice of situation or change of situation of registered office
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2010-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062018
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2018-06-29
Copy of board resolution authorizing giving of notice-29062018
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2018-05-01
Copy of resolution passed by the company-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Copy of the intimation sent by company-01052018
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2018-05-01
Copy of written consent given by auditor-01052018
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2018-01-22
List of share holders, debenture holders;-22012018
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2018-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
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2017-06-27
List of share holders, debenture holders;-27062017
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2017-05-26
List of share holders, debenture holders;-26052017
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2017-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
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2014-10-16
Optional Attachment 1-161014
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2014-08-29
Copy of resolution-290814
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2014-06-30
Letter of Appointment-300614
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2014-06-30
Declaration of the appointee Director, in Form DIR-2-300614
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2014-06-30
Evidence of cessation-300614
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2014-01-25
Evidence of cessation-250114
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2013-11-12
Evidence of cessation-121113
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2012-01-25
Optional Attachment 1-250112
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2010-03-27
Evidence of cessation-270310
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2010-03-20
No Objection Certificate in case there is a change in promot ers-200310
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2010-03-20
MoA - Memorandum of Association-200310
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2010-03-20
AoA - Articles of Association-200310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Company financials including balance sheet and profit & loss
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2022-12-02
Company financials including balance sheet and profit & loss
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2022-12-01
Form MGT-7A-29112022
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2022-01-04
Company financials including balance sheet and profit & loss
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2017-07-03
Annual Returns and Shareholder Information
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2017-06-01
Annual Returns and Shareholder Information
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2017-04-02
Company financials including balance sheet and profit & loss
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-11
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