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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040210
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-08
Notice of situation or change of situation of registered office
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Submission of documents with the Registrar
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2014-10-10
Information by auditor to Registrar
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2014-09-12
Registration of resolution(s) and agreement(s)
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2013-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-25
Resignation of Director
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2010-02-03
Application and declaration for incorporation of a company
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2010-01-22
Appointment or change of designation of directors, managers or secretary
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2010-01-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-02-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Copy of board resolution authorizing giving of notice-08022017
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2017-02-08
Copies of the utility bills as mentioned above (not older than two months)-08022017
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2015-05-25
Evidence of cessation-250515
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2015-05-18
Letter of Appointment-180515
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2015-05-18
Declaration of the appointee Director, in Form DIR-2-180515
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2014-10-12
Optional Attachment 1-121014
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2014-09-12
Optional Attachment 1-120914
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2014-09-12
Copy of resolution-120914
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2011-05-05
MoA - Memorandum of Association-050511
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2011-05-05
Optional Attachment 1-050511
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2010-02-03
AoA - Articles of Association-030210
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2010-02-03
MoA - Memorandum of Association-030210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-29
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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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-10
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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