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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071013
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-20
Notice of situation or change of situation of registered office
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2015-06-27
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Registration of resolution(s) and agreement(s)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2013-11-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-26
Resignation of Director
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2013-10-05
Application and declaration for incorporation of a company
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2013-09-18
Notice of situation or change of situation of registered office
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
List of share holders, debenture holders;-14032018
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2018-03-14
Directors report as per section 134(3)-14032018
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2018-03-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
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2018-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2017-03-20
Copy of board resolution authorizing giving of notice-20032017
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2017-03-20
Copies of the utility bills as mentioned above (not older than two months)-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
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2015-06-27
Optional Attachment 1-270615
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2015-06-27
Evidence of cessation-270615
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2014-11-06
Copy of resolution-061114
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2014-10-31
Copy of resolution-301014
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2014-10-14
Optional Attachment 1-141014
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2013-10-05
MoA - Memorandum of Association-051013
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2013-10-05
Optional Attachment 1-051013
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2013-10-05
Optional Attachment 2-051013
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2013-10-05
Optional Attachment 3-051013
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2013-10-05
AoA - Articles of Association-051013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-14
Company financials including balance sheet and profit & loss
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2018-03-14
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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