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Certificates

Date

Title

₨ 149 Each

2014-01-06
Certificate of Incorporation-060114.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-07-16
Appointment or change of designation of directors, managers or secretary
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2020-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2021-08-13
Return of deposits
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2021-02-17
Return of deposits
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2019-06-28
Notice of resignation by the auditor
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2019-06-14
Information to the Registrar by company for appointment of auditor
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2017-03-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-01-06
Certificate of Incorporation-060114.PDF
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2013-12-30
Application and declaration for incorporation of a company
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2013-12-30
Notice of situation or change of situation of registered office
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2013-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
List of Directors;-28102022
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2022-11-02
List of share holders, debenture holders;-28102022
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2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2021-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
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2021-11-25
Directors report as per section 134(3)-25112021
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2021-11-25
List of Directors;-25112021
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2021-11-25
List of share holders, debenture holders;-25112021
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2020-12-28
Approval letter for extension of AGM;-28122020
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2020-12-28
Approval letter of extension of financial year or AGM-28122020
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2020-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
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2020-12-28
Directors report as per section 134(3)-28122020
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2020-12-28
List of share holders, debenture holders;-28122020
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-07-08
Directors report as per section 134(3)-08072019
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2019-07-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
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2019-06-19
Resignation letter-14062019
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2019-06-15
List of share holders, debenture holders;-15062019
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2019-06-14
Copy of resolution passed by the company-14062019
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2019-06-14
Copy of written consent given by auditor-14062019
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2019-02-28
List of share holders, debenture holders;-28022019
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2019-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
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2019-02-26
Directors report as per section 134(3)-26022019
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2019-02-26
Optional Attachment-(1)-26022019
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2017-03-15
List of share holders, debenture holders;-15032017
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2017-03-15
List of share holders, debenture holders;-15032017 1
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2017-03-15
Directors report as per section 134(3)-15032017 1
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2017-03-15
Directors report as per section 134(3)-15032017
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2017-03-15
Copy of written consent given by auditor-15032017
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2017-03-15
Copy of the intimation sent by company-15032017
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2017-03-15
Copy of resolution passed by the company-15032017
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017 1
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Copy of the intimation received from the company - 2021.-14032017
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2014-01-06
Acknowledgement of Stamp Duty MoA payment-060114.PDF
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2014-01-06
Acknowledgement of Stamp Duty AoA payment-060114.PDF
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2013-12-30
MoA - Memorandum of Association-311213.PDF
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2013-12-30
Optional Attachment 1-311213.PDF
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2013-12-30
AoA - Articles of Association-311213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-29
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2022-10-26
Company financials including balance sheet and profit & loss
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2021-11-26
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2021-11-25
Company financials including balance sheet and profit & loss
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2021-01-03
Company financials including balance sheet and profit & loss
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2021-01-03
Annual Returns and Shareholder Information
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2019-11-02
Company financials including balance sheet and profit & loss
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2019-07-09
Company financials including balance sheet and profit & loss
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2019-06-17
Annual Returns and Shareholder Information
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2019-03-02
Company financials including balance sheet and profit & loss
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2019-03-02
Annual Returns and Shareholder Information
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2017-03-17
Annual Returns and Shareholder Information
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2017-03-17
Annual Returns and Shareholder Information
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2017-03-17
Company financials including balance sheet and profit & loss
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2017-03-17
Company financials including balance sheet and profit & loss
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2017-03-14
Information by auditor to Registrar
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