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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110111
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-23
Notice of situation or change of situation of registered office
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2012-10-12
Information by auditor to Registrar
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Information by auditor to Registrar
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2011-10-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-12-23
-261214
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2011-01-11
Application and declaration for incorporation of a company
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2011-01-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
List of share holders, debenture holders;-29112017 1
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2017-11-30
List of share holders, debenture holders;-29112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2015-06-01
Copy of resolution-010615
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2015-06-01
Copy of resolution-010615
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2015-06-01
Optional Attachment 1-010615
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2011-01-11
Optional Attachment 1-110111
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2011-01-11
MoA - Memorandum of Association-110111
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2011-01-11
AoA - Articles of Association-110111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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