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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190613
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-21
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-11-22
Notice of situation or change of situation of registered office
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2013-11-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-21
Resignation of Director
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2015-02-27
Resignation of Director
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2013-06-18
Appointment or change of designation of directors, managers or secretary
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2013-06-18
Notice of situation or change of situation of registered office
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2013-06-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-17
List of share holders, debenture holders;-17122017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2016-01-21
Interest in other entities-210116
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2016-01-21
Evidence of cessation-210116
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2016-01-21
Declaration of the appointee Director, in Form DIR-2-210116
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2016-01-21
Declaration by the first director-210116
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2016-01-21
Letter of Appointment-210116
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2015-02-20
Evidence of cessation-200215
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2014-10-13
Optional Attachment 1-121014
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2014-08-05
Optional Attachment 1-050814
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2014-08-05
Optional Attachment 2-050814
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2014-08-05
Copy of resolution-050814
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2013-11-21
Evidence of cessation-211113
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2013-06-18
MoA - Memorandum of Association-180613
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2013-06-18
No Objection Certificate in case there is a change in promot ers-180613
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2013-06-18
AoA - Articles of Association-180613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-17
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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