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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-031012
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2013-02-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-30
Resignation of Director
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2015-06-19
Resignation of Director
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2012-10-01
Appointment or change of designation of directors, managers or secretary
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2012-10-01
Application and declaration for incorporation of a company
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2012-10-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-10-30
Optional Attachment 1-291015
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2015-10-29
Optional Attachment 1-281015
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2015-06-19
Evidence of cessation-190615
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2015-06-15
Interest in other entities-150615
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2015-06-15
Evidence of cessation-150615
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2015-06-15
Declaration of the appointee Director, in Form DIR-2-150615
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2014-10-15
Optional Attachment 1-151014
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2014-09-16
Copy of resolution-160914
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2014-07-16
Optional Attachment 2-160714
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2014-07-16
Optional Attachment 1-160714
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2014-07-16
Copy of resolution-160714
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2012-10-03
Form 67 (Addendum)-031012 in respect of Form 1,-011012Form 1 8,-011012Form 32-011012
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2012-10-03
Annexure of subscribers-031012
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2012-10-01
Optional Attachment 2-011012
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2012-10-01
AoA - Articles of Association-011012
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2012-10-01
Optional Attachment 1-011012
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2012-10-01
No Objection Certificate in case there is a change in promot ers-011012
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2012-10-01
MoA - Memorandum of Association-011012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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