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Certificates

Date

Title

₨ 149 Each

2015-06-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-060615
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0000-00-00
Certificate of Incorporation-261212
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-17
Information to the Registrar by company for appointment of auditor
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2015-07-14
Notice of situation or change of situation of registered office
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2015-05-30
Registration of resolution(s) and agreement(s)
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Notice of situation or change of situation of registered office
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-01-07
Appointment or change of designation of directors, managers or secretary
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Information to the Registrar by company for appointment of auditor
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2015-03-23
Resignation of Director
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2012-12-20
Application and declaration for incorporation of a company
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2012-12-20
Notice of situation or change of situation of registered office
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-17
Copy of resolution passed by the company-17112017
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2017-11-17
Copy of the intimation sent by company-17112017
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2017-11-17
Copy of written consent given by auditor-17112017
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2015-07-14
Optional Attachment 1-140715
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2015-06-06
Minutes of Meeting-060615
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2015-05-30
MoA - Memorandum of Association-300515
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Optional Attachment 2-300515
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2015-05-30
AoA - Articles of Association-300515
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2015-05-30
Copy of resolution-300515
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2015-05-14
Copy of Board Resolution-140515
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2015-03-23
Evidence of cessation-230315
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2014-11-07
Copy of resolution-071114
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2013-11-08
Evidence of cessation-081113
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2012-12-20
MoA - Memorandum of Association-201212
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2012-12-20
AoA - Articles of Association-201212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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