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Certificates

Date

Title

₨ 149 Each

2018-05-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505
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2010-10-29
Certificate of Incorporation-291010.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-08
INTIMATION.pdf - 1 (836496409)
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2017-03-08
Information to the Registrar by company for appointment of auditor
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2017-03-08
CONSENT 14-15.pdf - 2 (836496409)
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2017-03-08
Board Resolutions- Appointment.pdf - 3 (836496409)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-10-29
Certificate of Incorporation-291010.PDF
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2010-10-28
Memorandum.pdf - 1 (836478515)
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2010-10-28
articlesofassc..pdf - 2 (836478515)
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-28
consentletters.pdf - 1 (836478521)
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2010-10-28
Notice of situation or change of situation of registered office
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2010-10-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
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2018-02-26
Directors report as per section 134(3)-26022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
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2017-04-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017
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2017-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
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2017-04-24
Directors report as per section 134(3)-24042017
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2017-04-24
List of share holders, debenture holders;-24042017
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2017-03-07
Optional Attachment-(1)-07032017 1
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2017-03-07
Optional Attachment-(2)-07032017 1
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2017-03-07
Optional Attachment-(2)-07032017
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2017-03-07
Optional Attachment-(1)-07032017 2
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2017-03-07
Annual return as per schedule V of the Companies Act,1956-07032017 2
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2017-03-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2017-03-07
Annual return as per schedule V of the Companies Act,1956-07032017 1
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2017-03-07
Annual return as per schedule V of the Companies Act,1956-07032017
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2017-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
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2017-03-07
Copy of resolution passed by the company-07032017
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2017-03-07
Copy of the intimation received from the company - 2021.-07032017
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2017-03-07
Copy of the intimation received from the company - 2021.-07032017 1
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2017-03-07
Copy of the intimation received from the company - 2021.-07032017 2
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2017-03-07
Copy of the intimation sent by company-07032017
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2017-03-07
Directors report as per section 134(3)-07032017
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2017-03-07
Copy of written consent given by auditor-07032017
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2016-03-31
Altered memorandum of association-31032016
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2016-03-31
Altered articles of association-31032016
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2016-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
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2016-03-15
Copy of Board Resolution-150316.PDF
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2010-10-29
Acknowledgement of Stamp Duty MoA payment-291010.PDF
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2010-10-29
Acknowledgement of Stamp Duty AoA payment-291010.PDF
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2010-10-28
AoA - Articles of Association-281010.PDF
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2010-10-28
MoA - Memorandum of Association-281010.PDF
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2010-10-28
Optional Attachment 1-281010.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-05
shareholders list.pdf - 1 (523828933)
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2018-03-05
HEWSHOTT AUDITORS REPORT.pdf - 1 (523828934)
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2018-03-05
AOC2.pdf - 2 (523828934)
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-05
HEWSHOTT DIRECTORS REPORT.pdf - 3 (523828934)
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2018-03-05
Annual Returns and Shareholder Information
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2017-04-24
Annual Returns and Shareholder Information
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2017-04-24
Company financials including balance sheet and profit & loss
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2017-04-24
DIRECTORS REPORT.pdf - 3 (836514309)
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2017-04-24
AOC-2.pdf - 2 (836514309)
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2017-04-24
shareholders list.pdf - 1 (836514821)
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2017-04-24
auditors report.pdf - 1 (836514309)
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2017-03-08
Annual Returns and Shareholder Information
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2017-03-08
shareholders list.pdf - 1 (836519554)
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2017-03-08
DIRECTORS REPORT 14-15.pdf - 3 (836518318)
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2017-03-08
RESOLUTION 13-14.pdf - 2 (836517617)
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2017-03-08
RESOLUTION 12-13.pdf - 3 (836517968)
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2017-03-08
RESOLUTION 11-12.pdf - 3 (836517251)
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2017-03-08
Annual Returns and Shareholder Information
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2017-03-08
Annual Returns and Shareholder Information
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2017-03-08
Information by auditor to Registrar
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2017-03-08
Information by auditor to Registrar
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2017-03-08
Information by auditor to Registrar
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2017-03-08
INTIMATION 13-14.pdf - 1 (836517617)
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2017-03-08
Company financials including balance sheet and profit & loss
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2017-03-08
INTIMATION 12-13.pdf - 1 (836517968)
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2017-03-08
INTIMATION 11-12.pdf - 1 (836517251)
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2017-03-08
Annual Returns and Shareholder Information
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2017-03-08
CONSENT 12-13.pdf - 2 (836517968)
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2017-03-08
ANNUAL RETURN.pdf - 1 (836515273)
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2017-03-08
ANNUAL RETURN.pdf - 1 (836515668)
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2017-03-08
ANNUAL RETURN.pdf - 1 (836516103)
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2017-03-08
AOC-2.pdf - 2 (836518318)
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2017-03-08
CONSENT 11-12.pdf - 2 (836517251)
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2017-03-08
BS-PL-14-15.pdf - 1 (836518318)
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2012-06-21
List of Shareholders.pdf - 2 (836479258)
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2012-06-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-21
Annual Return.pdf - 1 (836479258)
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2012-06-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-21
Binder1.pdf - 1 (836479254)
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