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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-311012
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Change in directors

Date

Title

₨ 149 Each

2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Declaration by first director-27102017
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2017-06-23
Resignation of Director
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2017-06-22
Proof of dispatch-22062017
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2017-06-22
Notice of resignation filed with the company-22062017
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2017-06-22
Acknowledgement received from company-22062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-14
Evidence of cessation;-14062017
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2017-06-14
Notice of resignation;-14062017
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2017-06-03
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Interest in other entities;-02062017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-14
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2013-02-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-30
Application and declaration for incorporation of a company
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2014-10-14
Optional Attachment 1-141014
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2012-10-30
Optional Attachment 1-301012
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2012-10-30
No Objection Certificate in case there is a change in promot ers-301012
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2012-10-30
MoA - Memorandum of Association-301012
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2012-10-30
AoA - Articles of Association-301012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-311012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-311012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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