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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210813
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Change in directors

Date

Title

₨ 149 Each

2017-04-05
Proof of dispatch-05042017
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2017-04-05
Notice of resignation filed with the company-05042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Resignation of Director
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2017-04-05
Notice of resignation;-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Acknowledgement received from company-05042017
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2017-04-05
Evidence of cessation;-05042017
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Other Documents Eform

Date

Title

₨ 149 Each

2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-29
Information to the Registrar by company for appointment of auditor
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2014-11-14
-151114
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2013-08-21
Application and declaration for incorporation of a company
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
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2018-05-01
Directors report as per section 134(3)-01052018 1
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018 1
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2013-09-13
Copy of resolution-130913
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2013-09-13
Optional Attachment 1-130913
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2013-08-21
AoA - Articles of Association-210813
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2013-08-21
MoA - Memorandum of Association-210813
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2013-08-21
No Objection Certificate in case there is a change in promot ers-210813
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2013-08-21
Optional Attachment 1-210813
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2013-08-21
Optional Attachment 2-210813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Annual Returns and Shareholder Information
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-06-27
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-20
Annual Returns and Shareholder Information as on 31-03-14
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