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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-161113
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Change in directors

Date

Title

₨ 149 Each

2017-09-12
Resignation of Director
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2017-09-12
Proof of dispatch-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2017-09-12
Optional Attachment-(1)-12092017 1
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Notice of resignation;-12092017
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2017-09-12
Notice of resignation filed with the company-12092017
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2017-09-12
Letter of appointment;-12092017
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2017-09-12
Interest in other entities;-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-12
Acknowledgement received from company-12092017
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2017-09-12
Evidence of cessation;-12092017
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2017-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-16
Application and declaration for incorporation of a company
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2013-11-14
Notice of situation or change of situation of registered office
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
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2017-09-05
Directors report as per section 134(3)-05092017
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2017-09-05
List of share holders, debenture holders;-05092017
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2017-08-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
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2017-08-23
Directors report as per section 134(3)-23082017
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2017-07-24
List of share holders, debenture holders;-24072017
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2017-01-05
Annual return as per schedule V of the Companies Act,1956-05012017
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2013-11-16
MoA - Memorandum of Association-161113
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2013-11-16
Optional Attachment 1-161113
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2013-11-16
Optional Attachment 2-161113
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2013-11-16
Optional Attachment 3-161113
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2013-11-16
Optional Attachment 4-161113
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2013-11-16
AoA - Articles of Association-161113
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2013-11-14
Optional Attachment 1-141113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-09-05
Company financials including balance sheet and profit & loss
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2017-09-05
Annual Returns and Shareholder Information
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2017-08-29
Company financials including balance sheet and profit & loss
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2017-07-29
Annual Returns and Shareholder Information
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2017-01-05
Annual Returns and Shareholder Information
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