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Certificates

Date

Title

₨ 149 Each

2011-10-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-171011
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0000-00-00
Certificate of Incorporation-200511
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-17
Notice of situation or change of situation of registered office
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2017-08-17
Registration of resolution(s) and agreement(s)
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2014-10-08
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2011-10-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2011-05-19
Application and declaration for incorporation of a company
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2011-05-19
Appointment or change of designation of directors, managers or secretary
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2011-05-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-19
List of share holders, debenture holders;-19022018
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
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2018-02-15
Directors report as per section 134(3)-15022018
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2017-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
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2017-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082017
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2017-08-17
Copy of board resolution authorizing giving of notice-17082017
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2017-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
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2017-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
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2017-03-23
Directors report as per section 134(3)-23032017
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2017-03-01
List of share holders, debenture holders;-01032017
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2014-10-08
Optional Attachment 3-081014
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2014-10-08
Optional Attachment 5-081014
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-10-08
Optional Attachment 4-081014
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2014-09-15
Copy of resolution-150914
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2011-10-17
Copy of resolution-171011
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2011-10-17
Minutes of Meeting-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
Optional Attachment 1-171011
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2011-10-17
AoA - Articles of Association-171011
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2011-10-13
Optional Attachment 1-131011
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2011-10-13
Copy of Board Resolution-131011
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2011-05-19
Optional Attachment 1-190511
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2011-05-19
MoA - Memorandum of Association-190511
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2011-05-19
AoA - Articles of Association-190511
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
Optional Attachment 2-250411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-19
Annual Returns and Shareholder Information
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2018-02-15
Company financials including balance sheet and profit & loss
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2017-03-23
Company financials including balance sheet and profit & loss
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2017-03-01
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-03-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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