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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210314
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Change in directors

Date

Title

₨ 149 Each

2018-03-08
Optional Attachment-(2)-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Notice of situation or change of situation of registered office
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2014-03-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2017-07-28
List of share holders, debenture holders;-28072017
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2017-07-28
Directors report as per section 134(3)-28072017
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2017-07-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
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2017-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
AoA - Articles of Association-210314
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2014-03-13
Optional Attachment 1-130314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-03
Annual Returns and Shareholder Information
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2018-04-03
Company financials including balance sheet and profit & loss
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2017-07-28
Company financials including balance sheet and profit & loss
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2017-07-28
Annual Returns and Shareholder Information
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2016-02-09
Annual Returns and Shareholder Information
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2016-02-09
Balance Sheet & Associated Schedules as on 31-03-15
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