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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260711
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-07
Notice of situation or change of situation of registered office
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2014-09-04
Submission of documents with the Registrar
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2014-09-04
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-05-17
Registration of resolution(s) and agreement(s)
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2014-05-17
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2013-10-22
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-04-28
Information by auditor to Registrar
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2012-04-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-26
Application and declaration for incorporation of a company
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2011-07-09
Appointment or change of designation of directors, managers or secretary
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2011-07-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-30
Optional Attachment-(1)-30082017
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2017-08-30
Directors report as per section 134(3)-30082017
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2017-08-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
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2017-08-28
List of share holders, debenture holders;-28082017
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2015-04-07
Optional Attachment 1-070415
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Optional Attachment 3-040914
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2014-06-02
Form 67 (Addendum)-020614 in respect of Form MGT-14-170514
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2014-06-02
Optional Attachment 1-020614
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2014-05-17
Optional Attachment 1-170514
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2014-05-17
Optional Attachment 1-170514
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2014-05-17
Copy of resolution-170514
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2014-05-17
Declaration of the appointee Director, in Form DIR-2-170514
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2014-05-17
Letter of Appointment-170514
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2014-05-17
Interest in other entities-170514
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2011-07-26
Form 67 (Addendum)-260711 in respect of Form 1,-090711Form 1 8,-090711Form 32-090711
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2011-07-26
AoA - Articles of Association-260711
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2011-07-26
Optional Attachment 2-260711
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2011-07-26
Optional Attachment 1-260711
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2011-07-26
Charter Status-260711
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2011-07-26
MoA - Memorandum of Association-260711
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2011-06-27
Optional Attachment 1-270611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-01
Company financials including balance sheet and profit & loss
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2017-09-01
Annual Returns and Shareholder Information
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2015-10-23
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-04
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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