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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-121012
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-19
Notice of situation or change of situation of registered office
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-06
Appointment or change of designation of directors, managers or secretary
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2014-05-28
Appointment or change of designation of directors, managers or secretary
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2013-07-30
Appointment or change of designation of directors, managers or secretary
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2013-02-16
Information by auditor to Registrar
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2013-02-13
Notice of situation or change of situation of registered office
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2013-02-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-20
Resignation of Director
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2014-07-06
Resignation of Director
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Notice of situation or change of situation of registered office
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2012-10-04
Application and declaration for incorporation of a company
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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
Directors report as per section 134(3)-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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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Copy of resolution-190515
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2015-04-17
Copy of resolution-170415
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2015-04-17
Copy of resolution-170415
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2015-02-20
Evidence of cessation-200215
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2014-11-30
Copy of resolution-301114
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2014-10-14
Optional Attachment 1-141014
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2014-09-27
Copy of resolution-270914
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2013-07-30
Evidence of cessation-300713
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2012-10-12
MoA - Memorandum of Association-121012
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2012-10-12
Optional Attachment 3-121012
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2012-10-12
Form 67 (Addendum)-121012 in respect of Form 1,-041012Form 1 8,-041012Form 32-041012
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2012-10-12
AoA - Articles of Association-121012
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2012-10-04
MoA - Memorandum of Association-041012
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2012-10-04
Optional Attachment 1-041012
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2012-10-04
AoA - Articles of Association-041012
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2012-10-04
Optional Attachment 2-041012
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2006-01-01
AoA - Articles of Association-121012
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2006-01-01
MoA - Memorandum of Association-051012
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2006-01-01
AoA - Articles of Association-051012
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2006-01-01
MoA - Memorandum of Association-121012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121012
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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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2017-12-03
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-16
Annual Returns and Shareholder Information as on 31-03-13
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