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Certificates

Date

Title

₨ 149 Each

2012-03-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270312
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2012-03-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-270312
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0000-00-00
Certificate of Incorporation-090911
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-19
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-18
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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2014-05-23
Notice of situation or change of situation of registered office
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2013-10-26
Information by auditor to Registrar
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2012-11-07
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-03-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2011-09-09
Application and declaration for incorporation of a company
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2011-09-02
Appointment or change of designation of directors, managers or secretary
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2011-09-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2015-10-23
Optional Attachment 1-231015
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2015-01-21
Evidence of cessation-210115
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2015-01-19
Letter of Appointment-190115
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2015-01-19
Declaration of the appointee Director, in Form DIR-2-190115
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2015-01-19
Interest in other entities-190115
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2015-01-19
Evidence of cessation-190115
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2014-10-22
Copy of resolution-221014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-09-18
Copy of resolution-180914
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2014-05-23
Optional Attachment 1-230514
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 2-231013
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2013-10-23
Evidence of cessation-231013
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2012-03-27
AoA - Articles of Association-270312
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2012-03-27
Minutes of Meeting-270312
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Copy of resolution-270312
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2012-03-27
Optional Attachment 1-270312
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2012-03-27
Optional Attachment 2-270312
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2012-03-10
Optional Attachment 1-100312
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2012-01-18
Copy of Board Resolution-180112
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2011-09-09
MoA - Memorandum of Association-090911
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2011-09-09
AoA - Articles of Association-090911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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