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Certificates

Date

Title

₨ 149 Each

2015-07-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-010715
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2015-05-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190515
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0000-00-00
Certificate of Incorporation-270314
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-05
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-01
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2015-07-01
Minutes of Meeting-010715
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2015-07-01
Optional Attachment 1-010715
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2015-06-05
Copy of resolution-050615
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2015-06-05
MoA - Memorandum of Association-050615
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2015-06-05
Optional Attachment 1-050615
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2015-05-25
Copy of Board Resolution-250515
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Optional Attachment 2-250515
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2015-05-25
Optional Attachment 3-250515
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2015-05-19
MoA - Memorandum of Association-190515
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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Copy of resolution-190515
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2015-05-09
AoA - Articles of Association-090515
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2015-04-10
Copy of Board Resolution-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Optional Attachment 2-100415
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2015-04-06
Copy of the resolution for alteration of capital-060415
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2015-04-06
MoA - Memorandum of Association-060415
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2014-08-01
Copy of resolution-010814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-04
Annual Returns and Shareholder Information
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2018-07-04
Company financials including balance sheet and profit & loss
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