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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250313
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-07
Registration of resolution(s) and agreement(s)
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2013-07-09
Appointment or change of designation of directors, managers or secretary
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2013-05-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Information to the Registrar by company for appointment of auditor
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2014-05-24
Resignation of Director
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2014-05-24
Resignation of Director
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2014-05-16
Resignation of Director
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2013-03-22
Notice of situation or change of situation of registered office
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Altered memorandum of assciation;-07062018
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2018-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
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2018-06-07
Copy of the resolution for alteration of capital;-07062018
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2018-06-07
Altered memorandum of association-07062018
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2018-05-26
Directors report as per section 134(3)-26052018
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2018-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
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2018-05-26
List of share holders, debenture holders;-26052018
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2018-05-26
Optional Attachment-(1)-26052018
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2017-05-14
List of share holders, debenture holders;-08052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
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2017-05-14
Directors report as per section 134(3)-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2014-05-16
Optional Attachment 2-160514
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2014-05-16
Evidence of cessation-160514
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2014-05-16
Optional Attachment 1-160514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-13
Interest in other entities-130514
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2013-07-09
Optional Attachment 1-090713
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2013-02-14
Optional Attachment 1-140213
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2013-02-14
Optional Attachment 2-140213
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2013-02-14
AoA - Articles of Association-140213
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2013-02-14
MoA - Memorandum of Association-140213
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2013-02-14
Optional Attachment 1-140213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-26
Annual Returns and Shareholder Information
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2018-05-26
Company financials including balance sheet and profit & loss
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-07-09
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-09
Annual Returns and Shareholder Information as on 31-03-15
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-05-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-13
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

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