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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190411
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Change in directors

Date

Title

₨ 149 Each

2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
Optional Attachment-(1)-04102017 1
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Evidence of cessation;-04052017
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2017-05-04
Resignation of Director
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2017-05-04
Resignation of Director
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Notice of resignation filed with the company-04052017
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2017-05-04
Proof of dispatch-04052017 1
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2017-05-04
Acknowledgement received from company-04052017
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2017-05-04
Acknowledgement received from company-04052017 1
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2017-05-04
Notice of resignation filed with the company-04052017 1
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2017-05-04
Notice of resignation;-04052017
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2017-05-04
Proof of dispatch-04052017
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2017-05-02
Letter of appointment;-02052017
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2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Optional Attachment-(1)-02052017
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2017-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
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2017-05-02
Interest in other entities;-02052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-26
Information to the Registrar by company for appointment of auditor
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-08-01
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-04
Information to the Registrar by company for appointment of auditor
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2015-07-22
Resignation of Director
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2011-04-08
Notice of situation or change of situation of registered office
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2011-04-08
Application and declaration for incorporation of a company
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2011-04-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-09-26
Copy of the intimation sent by company-26092017
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2017-09-26
Copy of written consent given by auditor-26092017
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2017-09-26
Copy of resolution passed by the company-26092017
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2015-02-12
Interest in other entities-120215
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2015-02-12
Optional Attachment 2-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2015-02-12
Evidence of cessation-120215
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2015-02-12
Copy of resolution-120215
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2015-02-12
Letter of Appointment-120215
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2014-10-16
Optional Attachment 2-151014
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2014-10-16
Optional Attachment 1-151014
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2014-08-21
Copy of resolution-210814
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2014-07-09
Optional Attachment 3-090714
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2014-07-09
Optional Attachment 2-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Copy of resolution-090714
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2013-08-01
Evidence of cessation-010813
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2011-04-08
AoA - Articles of Association-080411
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2011-04-08
Optional Attachment 1-080411
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2011-04-08
MoA - Memorandum of Association-080411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-12
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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