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Certificates

Date

Title

₨ 149 Each

2016-01-12
Certificate of change of the status of the company-120116
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0000-00-00
Certificate of Incorporation-200913
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Notice of resignation;-27042018
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Evidence of cessation;-27042018
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2018-04-26
Optional Attachment-(3)-26042018
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2018-04-26
Optional Attachment-(2)-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Interest in other entities;-26042018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Return of dormant companies
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2017-10-09
Return of dormant companies
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2017-09-13
Return of dormant companies
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2015-12-12
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Application to ROC for obtaining the status of dormant company
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2014-11-14
-151114
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2013-09-18
Notice of situation or change of situation of registered office
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2013-09-03
Appointment or change of designation of directors, managers or secretary
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2013-09-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
Copy of Board resolution showing authorization given for  filing this declaration     -28042018
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2018-04-28
Duly audited statement of financial position-28042018
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2017-10-07
Duly audited statement of financial position-07102017
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2017-10-07
Copy of Board resolution showing authorization given for  filing this declaration     -07102017
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2017-09-12
Copy of Board resolution showing authorization given for  filing this declaration     -12092017
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2017-09-12
Duly audited statement of financial position-12092017
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2015-12-12
Copy of resolution-121215
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2015-12-12
Optional Attachment 3-121215
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2015-12-12
Optional Attachment 2-121215
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2015-12-12
Optional Attachment 1-121215
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2014-10-01
Copy of resolution-011014
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2014-07-14
Copy of resolution-140714
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2013-09-03
MoA - Memorandum of Association-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
AoA - Articles of Association-030913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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