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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260613
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-13
Notice of situation or change of situation of registered office
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2017-07-12
Registration of resolution(s) and agreement(s)
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2014-10-09
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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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2013-06-08
Appointment or change of designation of directors, managers or secretary
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2013-06-08
Notice of situation or change of situation of registered office
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2013-06-08
Application and declaration for incorporation of a company
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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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2017-07-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
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2017-07-13
Copies of the utility bills as mentioned above (not older than two months)-13072017
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2017-07-13
Copy of board resolution authorizing giving of notice-13072017
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2017-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 3-091014
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2014-10-09
Optional Attachment 4-091014
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2014-10-09
Optional Attachment 5-091014
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2014-09-15
Copy of resolution-150914
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2013-06-08
MoA - Memorandum of Association-080613
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2013-06-08
Optional Attachment 1-080613
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2013-06-08
AoA - Articles of Association-080613
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2013-05-28
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-280513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260613
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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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2017-02-03
Annual Returns and Shareholder Information
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2017-01-30
Company financials including balance sheet and profit & loss
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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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2015-02-19
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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