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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200511
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Change in directors

Date

Title

₨ 149 Each

2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-02-10
Appointment or change of designation of directors, managers or secretary
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2012-02-10
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Notice of situation or change of situation of registered office
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2011-06-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-15
Information to the Registrar by company for appointment of auditor
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Notice of situation or change of situation of registered office
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2011-05-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
List of share holders, debenture holders;-12092017
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2016-02-12
Interest in other entities-120216
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2016-02-12
Letter of Appointment-120216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-12
Evidence of cessation-120216
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2014-09-23
Copy of resolution-230914
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2014-06-11
Copy of resolution-110614
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2012-02-10
Evidence of cessation-100212
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2011-11-30
Evidence of cessation-301111
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2011-06-15
Evidence of cessation-150611
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2011-05-20
No Objection Certificate in case there is a change in promot ers-200511
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2011-05-20
MoA - Memorandum of Association-200511
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2011-05-20
AoA - Articles of Association-200511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-21
Company financials including balance sheet and profit & loss
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2017-09-12
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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