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Certificates

Date

Title

₨ 149 Each

2017-06-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170614
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0000-00-00
Certificate of Incorporation-060513
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Change in directors

Date

Title

₨ 149 Each

2017-05-20
Interest in other entities;-20052017
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2017-05-20
Proof of dispatch-20052017 1
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2017-05-20
Proof of dispatch-20052017
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2017-05-20
Resignation of Director
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Letter of appointment;-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Resignation of Director
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2017-05-20
Notice of resignation;-20052017
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2017-05-20
Notice of resignation filed with the company-20052017
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2017-05-20
Notice of resignation filed with the company-20052017 1
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2017-05-20
Acknowledgement received from company-20052017
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2017-05-20
Acknowledgement received from company-20052017 1
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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2017-05-20
Evidence of cessation;-20052017
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Evidence of cessation;-08022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
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2017-02-07
Optional Attachment-(2)-07022017
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2017-02-07
Letter of appointment;-07022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-02
Information to the Registrar by company for appointment of auditor
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2017-06-13
Registration of resolution(s) and agreement(s)
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2017-05-20
Notice of situation or change of situation of registered office
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2015-08-20
Notice of situation or change of situation of registered office
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2015-08-19
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Application and declaration for incorporation of a company
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2013-04-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of written consent given by auditor-27112017
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2017-11-27
Copy of the intimation sent by company-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of resolution passed by the company-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-25
Copy of resolution passed by the company-25112017
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2017-05-27
Optional Attachment-(1)-27052017
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2017-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
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2017-05-27
Altered memorandum of association-27052017
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2017-05-27
Altered articles of association-27052017
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2017-05-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
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2017-05-20
Copies of the utility bills as mentioned above (not older than two months)-20052017
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2017-05-20
Copy of board resolution authorizing giving of notice-20052017
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2015-08-19
Copy of resolution-190815
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2014-10-11
Optional Attachment 1-111014
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2014-08-27
Copy of resolution-270814
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2013-04-27
AoA - Articles of Association-270413
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-08
Optional Attachment 1-030413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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