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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050712
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Change in directors

Date

Title

₨ 149 Each

2018-03-16
Appointment or change of designation of directors, managers or secretary
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2018-03-15
Optional Attachment-(1)-15032018
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2017-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
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2017-09-26
Letter of appointment;-26092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-16
Information to the Registrar by company for appointment of auditor
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2014-10-18
Information by auditor to Registrar
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2013-06-26
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-28
Information to the Registrar by company for appointment of auditor
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2014-12-21
-251214
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2012-07-05
Appointment or change of designation of directors, managers or secretary
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2012-07-05
Application and declaration for incorporation of a company
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2012-07-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-15
Optional Attachment-(1)-15032018 1
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2018-03-15
Optional Attachment-(1)-15032018
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2018-03-15
List of share holders, debenture holders;-15032018
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2018-03-15
Directors report as per section 134(3)-15032018
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2018-03-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
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2018-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
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2018-03-15
Copy of resolution passed by the company-15032018
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2018-03-15
Copy of written consent given by auditor-15032018
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2012-08-02
Optional Attachment 1-020812
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2012-07-05
Optional Attachment 4-050712
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2012-07-05
Optional Attachment 3-050712
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2012-07-05
Optional Attachment 2-050712
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2012-07-05
Optional Attachment 1-050712
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2012-07-05
MoA - Memorandum of Association-050712
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2012-07-05
AoA - Articles of Association-050712
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2012-07-03
Optional Attachment 1-030712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-16
Annual Returns and Shareholder Information
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2018-03-16
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-06-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-05
Annual Returns and Shareholder Information as on 31-03-13
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