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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170308
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Change in directors

Date

Title

₨ 149 Each

2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-04-04
Resignation of Director
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-03-28
Letter of appointment;-28032017
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2017-03-28
Interest in other entities;-28032017
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2017-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
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2017-03-28
Notice of resignation;-28032017
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2017-03-28
Evidence of cessation;-28032017
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Optional Attachment-(1)-28032017
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2008-07-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-02
Notice of situation or change of situation of registered office
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2014-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-08-03
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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2011-12-08
Appointment or change of designation of directors, managers or secretary
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2011-12-07
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-08-27
Notice of situation or change of situation of registered office
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-29
-311014
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2014-09-25
Resignation of Director
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2008-03-08
Notice of situation or change of situation of registered office
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2008-03-08
Application and declaration for incorporation of a company
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2008-03-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Directors report as per section 134(3)-06102017
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2017-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-01-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
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2017-01-02
Copies of the utility bills as mentioned above (not older than two months)-02012017
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2017-01-02
Copy of board resolution authorizing giving of notice-02012017
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2014-10-30
MoA - Memorandum of Association-301014
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2014-10-30
Copy of the resolution for alteration of capital-301014
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2014-09-25
Optional Attachment 3-250914
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2014-09-25
Interest in other entities-250914
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2014-09-25
Declaration by the first director-250914
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2014-09-25
Optional Attachment 2-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Evidence of cessation-250914
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2014-09-25
Letter of Appointment-250914
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2014-09-25
Copy of resolution-250914
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2014-08-03
Copy of resolution-030814
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2008-03-14
Others-140308
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2008-03-11
MoA - Memorandum of Association-110308
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2008-03-11
Others-110308
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2008-03-11
AoA - Articles of Association-110308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-06
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-11
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