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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220513
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-29
Appointment or change of designation of directors, managers or secretary
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2015-07-01
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Notice of situation or change of situation of registered office
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2013-05-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2016-01-29
Optional Attachment 1-290116
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
Letter of Appointment-010715
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2015-07-01
Interest in other entities-010715
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2015-07-01
Declaration of the appointee Director, in Form DIR-2-010715
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2014-10-14
Optional Attachment 1-141014
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2014-10-06
Copy of resolution-061014
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2014-08-21
Copy of resolution-210814
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2013-05-09
MoA - Memorandum of Association-080513
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2013-05-09
AoA - Articles of Association-080513
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2013-05-09
Optional Attachment 1-080513
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2013-04-29
Optional Attachment 1-290413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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