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Certificates

Date

Title

₨ 149 Each

2010-12-20
Certificate of commencement of buisness-141210
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0000-00-00
Certificate of Incorporation-170910
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Change in directors

Date

Title

₨ 149 Each

2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Interest in other entities;-18092017
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2017-09-18
Letter of appointment;-18092017
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2017-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
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2017-05-24
Evidence of cessation;-24052017
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2017-05-24
Appointment or change of designation of directors, managers or secretary
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2017-05-24
Interest in other entities;-24052017
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2017-05-24
Letter of appointment;-24052017
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2017-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
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2017-03-07
Evidence of cessation;-07032017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Interest in other entities;-07032017
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2017-03-07
Letter of appointment;-07032017
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-12
Registration of resolution(s) and agreement(s)
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2018-01-03
Information to the Registrar by company for appointment of auditor
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-11-03
Information by auditor to Registrar
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-04-22
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2011-08-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Information to the Registrar by company for appointment of auditor
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2015-01-09
Information to the Registrar by company for appointment of auditor
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2010-12-14
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-09-16
Application and declaration for incorporation of a company
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2010-09-16
Notice of situation or change of situation of registered office
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
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2018-01-03
Copy of the intimation sent by company-03012018
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2018-01-03
Copy of written consent given by auditor-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2015-10-02
Copy of resolution-021015
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2015-08-18
Copy of resolution-180815
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2015-01-09
Copy of resolution-090115
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2014-12-29
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-29
Evidence of cessation-291214
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2014-12-29
Interest in other entities-291214
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2014-12-29
Letter of Appointment-291214
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2014-09-30
Copy of resolution-300914
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2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
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2014-09-26
Evidence of cessation-260914
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2014-09-26
Interest in other entities-260914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-07-18
Copy of resolution-180714
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2013-10-10
Evidence of cessation-101013
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2013-10-10
Optional Attachment 1-101013
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2013-04-22
Evidence of cessation-220413
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2011-08-30
Evidence of cessation-300811
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2011-04-28
Evidence of cessation-280411
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2010-12-14
Certified copy of statement-141210
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2010-12-14
Optional Attachment 1-141210
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2010-12-14
Optional Attachment 2-141210
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2010-12-14
Optional Attachment 3-141210
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2010-09-16
Annexure of subscribers-160910
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-09-16
Optional Attachment 1-160910
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2010-09-16
Optional Attachment 1-160910
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2010-09-16
Optional Attachment 2-160910
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2010-09-16
Optional Attachment 3-160910
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2010-09-16
Optional Attachment 4-160910
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2010-08-13
Optional Attachment 1-130810
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2010-08-13
Optional Attachment 2-130810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314
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2013-08-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-25
Frm23ACA-250813 for the FY ending on-310313
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Frm23ACA-261012 for the FY ending on-310312
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
Frm23ACA-110112 for the FY ending on-310311
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