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Certificates

Date

Title

₨ 149 Each

2012-10-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-191012
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0000-00-00
Certificate of Incorporation-230812
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Change in directors

Date

Title

₨ 149 Each

2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-15
Letter of appointment;-15122017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-08
Registration of resolution(s) and agreement(s)
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2014-01-28
Information by auditor to Registrar
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2012-10-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-08
Information to the Registrar by company for appointment of auditor
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2012-08-14
Appointment or change of designation of directors, managers or secretary
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2012-08-14
Application and declaration for incorporation of a company
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2012-08-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-24
List of share holders, debenture holders;-24032018
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2018-03-24
Directors report as per section 134(3)-24032018
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2018-03-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
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2018-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
Directors report as per section 134(3)-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2015-01-08
Copy of resolution-080115
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
MoA - Memorandum of Association-191012
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2012-10-19
Optional Attachment 2-191012
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2012-10-19
Minutes of Meeting-191012
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2012-10-19
Optional Attachment 2-191012
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2012-10-19
AoA - Articles of Association-191012
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2012-10-19
Optional Attachment 3-191012
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2012-10-19
Copy of resolution-191012
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2012-10-19
Copy of the agreement-191012
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2012-10-19
Optional Attachment 3-191012
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2012-10-19
Copy of the order for condonation-191012
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2012-10-19
Optional Attachment 4-191012
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2012-10-19
Optional Attachment 5-191012
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2012-09-13
Copy of Board Resolution-130912
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2012-08-14
Optional Attachment 1-140812
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2012-08-14
No Objection Certificate in case there is a change in promot ers-140812
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2012-08-14
MoA - Memorandum of Association-140812
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2012-08-14
AoA - Articles of Association-140812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
Annual Returns and Shareholder Information
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2017-08-18
Annual Returns and Shareholder Information
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2017-08-18
Company financials including balance sheet and profit & loss
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-23
Annual Returns and Shareholder Information as on 31-03-13
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