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Certificates

Date

Title

₨ 149 Each

2012-09-10
Certificate of commencement of buisness-080912
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0000-00-00
Certificate of Incorporation-240712
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Change in directors

Date

Title

₨ 149 Each

2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-12
Evidence of cessation;-12012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-17
Registration of resolution(s) and agreement(s)
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-09-06
Submission of documents with the Registrar
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-05
Information to the Registrar by company for appointment of auditor
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2012-09-08
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Notice of situation or change of situation of registered office
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2012-07-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Copy of written consent given by auditor-06092017
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2017-09-06
Copy of the intimation sent by company-06092017
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2017-09-06
Copy of resolution passed by the company-06092017
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2015-05-21
Copy of resolution-210515
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2014-11-19
Copy of resolution-191114
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2014-09-06
Optional Attachment 1-060914
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2014-08-16
Copy of resolution-160814
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2014-08-05
Copy of resolution-050814
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2012-09-08
Certified copy of statement-080912
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2012-07-24
MoA - Memorandum of Association-240712
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2012-07-24
Optional Attachment 1-240712
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2012-07-24
Optional Attachment 2-240712
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2012-07-24
Optional Attachment 3-240712
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2012-07-24
Optional Attachment 4-240712
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2012-07-24
Optional Attachment 5-240712
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2012-07-24
AoA - Articles of Association-240712
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2012-07-12
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-120712
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2012-07-12
Optional Attachment 1-120712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
Profit & Loss Statement as on 31-03-14
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Profit & Loss Statement as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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