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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-141111
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-22
Registration of resolution(s) and agreement(s)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-06
Notice of situation or change of situation of registered office
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2014-08-22
Submission of documents with the Registrar
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2014-02-20
Notice of situation or change of situation of registered office
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2014-02-20
Registration of resolution(s) and agreement(s)
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2013-09-19
Form of return to be filed with the Registrar under section 89
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2013-09-19
Information by auditor to Registrar
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2013-09-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-18
-191114
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2011-11-08
Application and declaration for incorporation of a company
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2011-10-01
Notice of situation or change of situation of registered office
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2011-10-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2015-02-19
Optional Attachment 4-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Letter of Appointment-190215
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2015-02-19
Interest in other entities-190215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2014-08-22
Optional Attachment 1-220814
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2014-02-20
Optional Attachment 1-200214
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2014-02-20
Optional Attachment 1-200214
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2014-02-20
Copy of resolution-200214
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2013-10-15
Optional Attachment 1-151013
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2013-10-15
Form 67 (Addendum)-151013 in respect of Form 22B-190913
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2013-10-15
Optional Attachment 2-151013
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2013-09-19
Declaration by person-190913
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2013-09-19
Declaration by person-190913
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2011-11-08
Optional Attachment 3-081111
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2011-11-08
AoA - Articles of Association-081111
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2011-11-08
MoA - Memorandum of Association-081111
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2011-11-08
No Objection Certificate in case there is a change in promot ers-081111
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2011-11-08
Optional Attachment 1-081111
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2011-11-08
Optional Attachment 2-081111
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2011-10-01
Optional Attachment 4-011011
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2011-09-20
Optional Attachment 1-200911
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2011-09-20
Optional Attachment 2-200911
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2011-09-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-19
Balance Sheet & Associated Schedules as on 30-09-12
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2013-09-16
Form for submission of compliance certificate with the Registrar as on 30-09-12
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2013-09-16
Annual Returns and Shareholder Information as on 30-09-12
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