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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-291014
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-30
Information to the Registrar by company for appointment of auditor
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2016-01-15
Appointment or change of designation of directors, managers or secretary
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2015-12-25
Appointment or change of designation of directors, managers or secretary
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2015-12-17
Registration of resolution(s) and agreement(s)
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2014-11-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-21
Information to the Registrar by company for appointment of auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-12-05
Declaration prior to the commencement of business or exercising borrowing powers
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2014-10-17
Notice of situation or change of situation of registered office
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Copy of the intimation sent by company-30012018
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2018-01-30
Copy of written consent given by auditor-30012018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-06-20
Directors report as per section 134(3)-20062017
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2017-06-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
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2015-12-25
Interest in other entities-251215
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2015-12-25
Declaration of the appointee Director, in Form DIR-2-251215
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2015-12-25
Letter of Appointment-251215
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2015-12-25
Optional Attachment 1-251215
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2014-12-05
Specimen signature in form 2.10-051214
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2014-12-05
Optional Attachment 1-051214
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2014-12-05
Optional Attachment 2-051214
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2014-11-26
Optional Attachment 1-261114
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2014-11-26
Copy of resolution-261114
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2014-10-17
Annexure of subscribers-171014
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2014-10-17
AoA - Articles of Association-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
MoA - Memorandum of Association-171014
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2014-10-17
Declaration by the first director-171014
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-10-17
Interest in other entities-171014
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2014-10-06
Optional Attachment 1-061014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291014
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2017-06-20
Company financials including balance sheet and profit & loss
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2015-10-23
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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