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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170912
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-04
Notice of resignation by the auditor
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2017-09-07
Information to the Registrar by company for appointment of auditor
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-19
Information to the Registrar by company for appointment of auditor
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-01-28
Information by auditor to Registrar
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2013-01-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-15
Application and declaration for incorporation of a company
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2012-09-15
Notice of situation or change of situation of registered office
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2012-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-15
List of share holders, debenture holders;-15092017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2017-09-15
Directors report as per section 134(3)-15092017
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2017-09-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
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2017-09-07
Copy of written consent given by auditor-07092017
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2017-09-07
Copy of the intimation sent by company-07092017
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2017-09-07
Copy of resolution passed by the company-07092017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-17
Copy of written consent given by auditor-17062017
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2017-06-17
Copy of the intimation sent by company-17062017
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2017-06-16
Resignation letter-16062017
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2014-09-27
Copy of resolution-270914
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2012-09-15
AoA - Articles of Association-150912
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2012-09-15
MoA - Memorandum of Association-150912
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2012-09-15
No Objection Certificate in case there is a change in promot ers-150912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-15
Annual Returns and Shareholder Information
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2017-09-15
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-13
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