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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180413
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-25
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-19
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-08
Information to the Registrar by company for appointment of auditor
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2014-05-24
Resignation of Director
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2014-05-24
Resignation of Director
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2013-04-05
Application and declaration for incorporation of a company
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2013-04-05
Notice of situation or change of situation of registered office
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-25
Altered memorandum of association-25062018
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2018-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
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2018-05-16
List of share holders, debenture holders;-16052018
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2018-05-16
Directors report as per section 134(3)-16052018
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2018-05-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2017-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
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2017-05-22
List of share holders, debenture holders;-22052017
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2017-05-22
Directors report as per section 134(3)-22052017
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2017-05-22
Optional Attachment-(1)-22052017
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2014-08-28
Optional Attachment 1-280814
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2014-05-20
Optional Attachment 2-200514
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2014-05-20
Optional Attachment 1-200514
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2014-05-20
Evidence of cessation-200514
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2014-05-19
Declaration of the appointee Director, in Form DIR-2-190514
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2014-05-19
Optional Attachment 4-190514
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2014-05-19
Optional Attachment 3-190514
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2014-05-19
Optional Attachment 2-190514
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2014-05-19
Letter of Appointment-190514
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2014-05-19
Interest in other entities-190514
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2014-03-20
Evidence of cessation-200314
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2014-03-20
Optional Attachment 1-200314
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2013-04-05
MoA - Memorandum of Association-050413
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2013-04-05
Optional Attachment 1-050413
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2013-04-05
Optional Attachment 1-050413
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2013-04-05
Optional Attachment 2-050413
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2013-04-05
AoA - Articles of Association-050413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-16
Annual Returns and Shareholder Information
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2018-05-16
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2015-07-08
Annual Returns and Shareholder Information as on 31-03-15
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2015-07-08
Balance Sheet & Associated Schedules as on 31-03-15
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-20
Annual Returns and Shareholder Information as on 31-03-14
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