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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020512
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Change in directors

Date

Title

₨ 149 Each

2017-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
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2017-10-14
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Letter of appointment;-14102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Letter of appointment;-13102017
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2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-10
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-19
Information to the Registrar by company for appointment of auditor
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2015-11-10
Resignation of Director
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2015-11-10
Resignation of Director
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2015-11-10
Resignation of Director
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2012-05-01
Application and declaration for incorporation of a company
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2012-04-23
Notice of situation or change of situation of registered office
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2012-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Optional Attachment-(1)-13102017 1
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2015-11-10
Optional Attachment 4-101115
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2015-11-10
Optional Attachment 3-101115
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Evidence of cessation-101115
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2015-11-10
Optional Attachment 1-101115
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2015-11-07
Declaration of the appointee Director, in Form DIR-2-071115
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2015-11-07
Optional Attachment 2-071115
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Letter of Appointment-071115
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2012-05-01
AoA - Articles of Association-010512
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2012-05-01
MoA - Memorandum of Association-010512
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2012-05-01
Optional Attachment 1-010512
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Optional Attachment 3-230412
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2012-04-23
Optional Attachment 2-230412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-29
Annual Returns and Shareholder Information
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2017-10-13
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-13
Balance Sheet & Associated Schedules as on 31-03-13
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