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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-271211
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Change in directors

Date

Title

₨ 149 Each

2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Notice of resignation;-31102017
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2017-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Letter of appointment;-31102017
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2017-10-30
Resignation of Director
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2017-10-30
Notice of resignation filed with the company-30102017
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2017-10-30
Proof of dispatch-30102017
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2017-10-30
Acknowledgement received from company-30102017
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-05
Optional Attachment-(1)-05052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Information to the Registrar by company for appointment of auditor
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2017-05-17
Notice of situation or change of situation of registered office
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2017-05-17
Notice of situation or change of situation of registered office
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2014-08-04
Appointment or change of designation of directors, managers or secretary
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2014-08-02
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Notice of situation or change of situation of registered office
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2013-11-13
Information by auditor to Registrar
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2013-11-13
Information by auditor to Registrar
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2013-07-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-12-27
Application and declaration for incorporation of a company
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2011-12-23
Appointment or change of designation of directors, managers or secretary
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2011-12-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-26
Copy of resolution passed by the company-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-26
List of share holders, debenture holders;-26042018 1
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2018-04-26
Directors report as per section 134(3)-26042018 1
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-26
Copy of the intimation sent by company-26042018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018 1
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2017-05-30
Directors report as per section 134(3)-30052017
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2017-05-30
List of share holders, debenture holders;-30052017
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2017-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-17
Optional Attachment-(1)-17052017 1
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2017-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
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2017-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017 1
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2017-05-17
Copies of the utility bills as mentioned above (not older than two months)-17052017 1
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2017-05-17
Copies of the utility bills as mentioned above (not older than two months)-17052017
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017
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2017-02-15
Copy of the intimation received from the company - 2021.-15022017
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2014-08-04
Evidence of cessation-040814
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2013-07-02
Optional Attachment 1-020713
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2011-12-27
AoA - Articles of Association-271211
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2011-12-27
MoA - Memorandum of Association-271211
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2011-12-23
Optional Attachment 1-231211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Company financials including balance sheet and profit & loss
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2017-05-30
Company financials including balance sheet and profit & loss
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2017-05-30
Annual Returns and Shareholder Information
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
Balance Sheet & Associated Schedules
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2017-02-15
Information by auditor to Registrar
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2014-02-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-12
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