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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180711
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-21
Notice of situation or change of situation of registered office
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2015-09-01
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-09-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-25
Information to the Registrar by company for appointment of auditor
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2015-09-01
Resignation of Director
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2011-07-15
Application and declaration for incorporation of a company
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2011-07-15
Notice of situation or change of situation of registered office
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
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2017-02-21
Copy of board resolution authorizing giving of notice-21022017
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2017-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022017
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2015-09-01
Optional Attachment 1-010915
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2015-09-01
Declaration of the appointee Director, in Form DIR-2-010915
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2015-09-01
Evidence of cessation-010915
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2015-09-01
Letter of Appointment-010915
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2014-10-22
Copy of resolution-221014
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2014-07-29
Copy of resolution-290714
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2012-09-13
Evidence of cessation-130912
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2011-07-15
AoA - Articles of Association-150711
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2011-07-15
MoA - Memorandum of Association-150711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules 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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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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