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Certificates

Date

Title

₨ 149 Each

2017-10-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171011
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2017-08-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170810
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0000-00-00
Certificate of Incorporation-140612
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Registration of resolution(s) and agreement(s)
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2017-08-10
Registration of resolution(s) and agreement(s)
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2013-07-16
Information by auditor to Registrar
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2013-06-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Notice of situation or change of situation of registered office
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2012-06-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
List of share holders, debenture holders;-01052018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-08-08
Altered memorandum of association-08082017
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2017-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
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2017-08-05
Altered memorandum of association-05082017
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2012-06-14
MoA - Memorandum of Association-140612
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2012-06-14
No Objection Certificate in case there is a change in promot ers-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
AoA - Articles of Association-140612
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2012-06-14
Annexure of subscribers-140612
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2012-06-12
Optional Attachment 1-120612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-09-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-13
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