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Certificates

Date

Title

₨ 149 Each

2017-09-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921
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2014-12-02
Certificate of Incorporation-021214.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-21
Registration of resolution(s) and agreement(s)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-12-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-01-15
Information to the Registrar by company for appointment of auditor
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2014-12-02
Certificate of Incorporation-021214.PDF
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2014-11-26
Application and declaration for incorporation of a company
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-09-19
Altered memorandum of association-19092017
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2017-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
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2017-09-04
List of share holders, debenture holders;-04092017
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2017-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
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2017-09-04
Directors report as per section 134(3)-04092017
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2015-01-14
Copy of resolution-140115.PDF
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2014-12-25
Optional Attachment 1-251214.PDF
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2014-12-02
Acknowledgement of Stamp Duty MoA payment-021214.PDF
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2014-12-02
Acknowledgement of Stamp Duty AoA payment-021214.PDF
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2014-11-26
AoA - Articles of Association-261114.PDF
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2014-11-26
Annexure of subscribers-261114.PDF
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2014-11-26
MoA - Memorandum of Association-261114.PDF
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2014-11-26
Optional Attachment 1-261114.PDF
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2014-11-26
Optional Attachment 2-261114.PDF
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2014-10-30
Declaration of the appointee Director- in Form DIR-2-311014.PDF
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2014-10-30
Declaration by the first director-311014.PDF
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2014-10-30
Optional Attachment 1-311014.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-09-04
Annual Returns and Shareholder Information
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2017-09-04
Company financials including balance sheet and profit & loss
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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