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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310112
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Change in directors

Date

Title

₨ 149 Each

2018-04-17
Optional Attachment-(2)-17042018
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Notice of resignation;-17042018
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-15
Evidence of cessation;-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Notice of resignation;-15122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-13
Information to the Registrar by company for appointment of auditor
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2017-10-30
Information to the Registrar by company for appointment of auditor
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2017-10-07
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-22
Information to the Registrar by company for appointment of auditor
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2012-01-31
Application and declaration for incorporation of a company
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2012-01-31
Notice of situation or change of situation of registered office
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2012-01-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-13
Copy of resolution passed by the company-13112017
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2017-11-13
Copy of written consent given by auditor-13112017
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2017-11-13
Copy of the intimation sent by company-13112017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
Copy of written consent given by auditor-23102017
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2017-10-23
Copy of the intimation sent by company-23102017
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2017-10-04
Resignation letter-04102017
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2012-01-31
MoA - Memorandum of Association-310112
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2012-01-31
AoA - Articles of Association-310112
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2012-01-31
Optional Attachment 1-310112
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2012-01-31
No Objection Certificate in case there is a change in promot ers-310112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2015-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2015-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2015-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-22
Annual Returns and Shareholder Information
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