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Certificates

Date

Title

₨ 149 Each

2012-11-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-051112
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0000-00-00
Certificate of Incorporation-021211
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Change in directors

Date

Title

₨ 149 Each

2017-03-18
Declaration by first director-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Letter of appointment;-18032017
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2017-03-18
Notice of resignation;-18032017
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2017-03-18
Evidence of cessation;-18032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-03
Notice of situation or change of situation of registered office
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2013-08-27
Information by auditor to Registrar
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2013-01-10
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-25
Information to the Registrar by company for appointment of auditor
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2015-12-25
Information to the Registrar by company for appointment of auditor
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2011-11-29
Appointment or change of designation of directors, managers or secretary
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2011-11-29
Application and declaration for incorporation of a company
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2011-11-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
List of share holders, debenture holders;-14062018
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2018-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
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2018-06-14
Directors report as per section 134(3)-14062018
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2013-01-10
Copy of resolution-100113
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2013-01-10
Optional Attachment 2-100113
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2013-01-10
AoA - Articles of Association-100113
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2013-01-10
MoA - Memorandum of Association-100113
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2013-01-10
Optional Attachment 1-100113
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2012-10-15
Copy of Board Resolution-151012
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2011-11-29
AoA - Articles of Association-291111
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2011-11-29
MoA - Memorandum of Association-291111
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2011-11-29
No Objection Certificate in case there is a change in promot ers-291111
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2011-11-29
Optional Attachment 1-291111
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2011-10-19
Optional Attachment 3-191011
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Optional Attachment 2-191011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-21
Annual Returns and Shareholder Information
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2018-06-21
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-17
Company financials including balance sheet and profit & loss
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2016-01-04
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-23
Annual Returns and Shareholder Information as on 31-03-12
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