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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080813
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-18
Registration of resolution(s) and agreement(s)
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2015-01-24
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-11
Information to the Registrar by company for appointment of auditor
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2015-03-23
Information to the Registrar by company for appointment of auditor
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2013-08-07
Notice of situation or change of situation of registered office
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2013-08-07
Application and declaration for incorporation of a company
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Application and declaration for incorporation of a company
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2015-03-18
Copy of resolution-180315
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2014-07-26
Copy of resolution-260714
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2014-06-08
Interest in other entities-080614
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2014-06-08
Declaration of the appointee Director, in Form DIR-2-080614
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2014-06-08
Letter of Appointment-080614
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2013-08-07
Optional Attachment 2-060813
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2013-08-07
MoA - Memorandum of Association-060813
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2013-08-07
Optional Attachment 1-060813
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2013-08-07
AoA - Articles of Association-060813
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2013-08-06
MoA - Memorandum of Association-060813
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2013-08-06
AoA - Articles of Association-060813
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2013-08-06
Optional Attachment 1-060813
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2013-08-06
Optional Attachment 2-060813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-02-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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