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Certificates

Date

Title

₨ 149 Each

2010-10-06
Certificate of commencement of buisness-011010
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0000-00-00
Certificate of Incorporation-290910
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Change in directors

Date

Title

₨ 149 Each

2017-04-28
Resignation of Director
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2017-04-22
Proof of dispatch-22042017
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2017-04-22
Notice of resignation filed with the company-22042017
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2017-04-22
Acknowledgement received from company-22042017
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2017-04-06
Resignation of Director
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-31
Notice of resignation;-31032017
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2017-03-31
Letter of appointment;-31032017
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2017-03-31
Evidence of cessation;-31032017
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2017-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Notice of resignation;-20012017
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2017-01-20
Evidence of cessation;-20012017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-24
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2014-12-15
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Form of return to be filed with the Registrar under section 89
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2013-06-18
Information by auditor to Registrar
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2012-05-22
Notice of situation or change of situation of registered office
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2012-01-23
Information by auditor to Registrar
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Information by auditor to Registrar
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2011-11-04
Appointment or change of designation of directors, managers or secretary
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2011-02-15
Statutory report
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2010-11-24
Form of return to be filed with the Registrar under section 89
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2010-10-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-04
Notice of resignation by the auditor
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2015-04-01
Resignation of Director
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2015-03-13
Resignation of Director
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2010-10-01
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-09-27
Application and declaration for incorporation of a company
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2010-09-14
Notice of situation or change of situation of registered office
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-24
Letter of Appointment-240216
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2016-02-24
Interest in other entities-240216
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
Optional Attachment 1-240216
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2015-11-06
Letter of Appointment-061115
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2015-11-06
Evidence of cessation-061115
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2015-11-06
Declaration of the appointee Director, in Form DIR-2-061115
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2015-11-06
Interest in other entities-061115
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
Optional Attachment 1-061115
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2015-09-04
Resignation Letter-040915
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2014-12-15
Interest in other entities-151214
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2014-12-15
Optional Attachment 1-151214
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2014-12-15
Letter of Appointment-151214
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2014-12-15
Declaration of the appointee Director, in Form DIR-2-151214
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2014-12-15
Declaration by the first director-151214
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2013-10-24
Declaration by person-241013
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2013-10-24
Declaration by person-241013
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2012-05-22
Optional Attachment 1-220512
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2011-11-28
Optional Attachment 1-281111
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2011-11-28
Evidence of cessation-281111
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2011-11-04
Optional Attachment 1-041111
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2011-11-04
Optional Attachment 2-041111
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2011-02-15
Details of preliminary expenses-150211
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2011-02-15
Notice of Statutory meeting-150211
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2011-02-15
Optional Attachment 1-150211
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2011-02-15
Abstract of receipts and payments-150211
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2010-11-24
Optional Attachment 1-241110
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2010-11-24
Declaration by person-241110
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2010-11-24
Declaration by person-241110
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2010-10-20
List of allottees-201010
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Form 67 (Addendum)-061010 in respect of Form 20-011010
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2010-10-01
Optional Attachment 4-011010
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2010-10-01
Optional Attachment 3-011010
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2010-10-01
Optional Attachment 2-011010
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2010-10-01
Certified copy of statement-011010
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2010-10-01
Optional Attachment 1-011010
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2010-09-27
AoA - Articles of Association-270910
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
Optional Attachment 2-270910
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2010-09-27
MoA - Memorandum of Association-270910
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2010-09-06
Optional Attachment 1-060910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-08-19
Profit & Loss Statement as on 31-03-12
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2013-08-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Profit & Loss Statement as on 31-03-11
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