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Certificates

Date

Title

₨ 149 Each

2013-02-15
Certificate of commencement of buisness-300113
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0000-00-00
Certificate of Incorporation-150113
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Change in directors

Date

Title

₨ 149 Each

2017-10-14
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Letter of appointment;-14102017
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2017-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
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2017-09-18
Proof of dispatch-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Resignation of Director
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2017-09-18
Interest in other entities;-18092017
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2017-09-18
Letter of appointment;-18092017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Notice of resignation filed with the company-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Acknowledgement received from company-18092017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-30
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-22
Registration of resolution(s) and agreement(s)
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2013-08-27
Information by auditor to Registrar
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2013-01-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-01-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-01-11
Notice of situation or change of situation of registered office
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2013-01-11
Application and declaration for incorporation of a company
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-111014
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2014-09-22
Copy of resolution-220914
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2013-01-30
Certified copy of statement-300113
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2013-01-30
Optional Attachment 1-300113
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2013-01-30
Optional Attachment 2-300113
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2013-01-11
MoA - Memorandum of Association-110113
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2013-01-11
No Objection Certificate in case there is a change in promot ers-110113
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2013-01-11
Optional Attachment 1-110113
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2013-01-11
AoA - Articles of Association-110113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Frm23ACA-181014 for the FY ending on-310314
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Frm23ACA-270813 for the FY ending on-310313
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