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Certificates

Date

Title

₨ 149 Each

2012-02-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-150212
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0000-00-00
Certificate of Incorporation-210311
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-07-25
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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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2011-03-18
Application and declaration for incorporation of a company
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2011-03-02
Notice of situation or change of situation of registered office
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
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2018-06-13
List of share holders, debenture holders;-13062018
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2018-06-13
Directors report as per section 134(3)-13062018
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2017-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
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2017-04-18
Directors report as per section 134(3)-18042017
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2017-03-29
List of share holders, debenture holders;-29032017
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2014-10-11
Optional Attachment 1-091014
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2014-10-11
Optional Attachment 2-091014
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2014-10-11
Optional Attachment 3-091014
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2014-10-11
Optional Attachment 4-091014
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2014-10-11
Optional Attachment 5-091014
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2014-09-15
Copy of resolution-150914
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2012-02-15
Copy of resolution-150212
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2012-02-15
MoA - Memorandum of Association-150212
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2012-02-15
Optional Attachment 1-150212
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2012-02-15
AoA - Articles of Association-150212
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2012-02-13
Copy of Board Resolution-130212
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2012-02-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130212
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2012-02-13
Optional Attachment 1-130212
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2011-03-18
MoA - Memorandum of Association-180311
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2011-03-18
Optional Attachment 1-180311
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2011-03-18
AoA - Articles of Association-180311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-13
Company financials including balance sheet and profit & loss
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2018-06-13
Annual Returns and Shareholder Information
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2017-04-18
Company financials including balance sheet and profit & loss
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2017-03-29
Annual Returns and Shareholder Information
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2015-12-28
Annual Returns and Shareholder Information
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2015-02-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-16
Balance Sheet & Associated Schedules 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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2013-10-29
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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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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