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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071010
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Change in directors

Date

Title

₨ 149 Each

2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Notice of resignation filed with the company-11072017
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2017-07-11
Proof of dispatch-11072017
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2017-07-11
Resignation of Director
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2017-07-11
Acknowledgement received from company-11072017
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2017-07-10
Optional Attachment-(1)-10072017 1
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Notice of resignation;-10072017
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2017-07-10
Letter of appointment;-10072017
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2017-07-10
Optional Attachment-(2)-10072017
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Evidence of cessation;-10072017
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2017-07-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
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2017-07-10
Evidence of cessation;-10072017 1
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2017-07-06
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
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2017-07-05
Optional Attachment-(2)-05072017
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2017-07-05
Optional Attachment-(3)-05072017
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2017-07-05
Letter of appointment;-05072017
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2010-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-11
Notice of situation or change of situation of registered office
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2017-07-12
Information to the Registrar by company for appointment of auditor
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2012-12-03
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2011-08-16
Information by auditor to Registrar
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2010-10-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-10-05
Appointment or change of designation of directors, managers or secretary
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2010-10-05
Application and declaration for incorporation of a company
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2010-10-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
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2017-12-11
Copies of the utility bills as mentioned above (not older than two months)-11122017
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2017-12-11
Copy of board resolution authorizing giving of notice-11122017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-07-12
Copy of written consent given by auditor-12072017
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2017-07-12
Copy of the intimation sent by company-12072017
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2017-07-12
Copy of resolution passed by the company-12072017
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2010-11-03
Optional Attachment 1-031110
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2010-10-05
AoA - Articles of Association-051010
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2010-10-05
Optional Attachment 1-051010
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2010-10-05
MoA - Memorandum of Association-051010
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2010-09-21
Optional Attachment 1-210910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2013-08-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-16
Annual Returns and Shareholder Information as on 31-03-11
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