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Certificates

Date

Title

₨ 149 Each

2017-07-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711
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2015-03-24
Immunity Certificate under CLSS, 2014-240315
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0000-00-00
Certificate of Incorporation-211112
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-11
Registration of resolution(s) and agreement(s)
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2014-11-10
Submission of documents with the Registrar
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2014-10-17
Information by auditor to Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-23
Application for grant of immunity certificate under CLSS 201 4-230315
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2012-11-17
Application and declaration for incorporation of a company
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2012-11-09
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Notice of situation or change of situation of registered office
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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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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
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2017-07-05
Altered memorandum of association-05072017
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2017-07-05
Altered articles of association-05072017
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2014-11-10
Optional Attachment 3-101114
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2014-11-10
Optional Attachment 2-101114
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2014-11-10
Optional Attachment 4-101114
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2014-11-10
Optional Attachment 1-101114
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2014-11-10
Optional Attachment 5-101114
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2014-08-27
Copy of resolution-270814
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2012-11-17
MoA - Memorandum of Association-171112
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2012-11-17
Optional Attachment 1-171112
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2012-11-17
Annexure of subscribers-171112
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2012-11-17
AoA - Articles of Association-171112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211112
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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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2016-02-09
Company financials including balance sheet and profit & loss
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-15
Annual Returns and Shareholder Information as on 31-03-13
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