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Certificates

Date

Title

₨ 149 Each

2014-01-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220114
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0000-00-00
Certificate of Incorporation-090812
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-02
Notice of situation or change of situation of registered office
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-05-03
Appointment or change of designation of directors, managers or secretary
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2014-01-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
-121114
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2012-08-09
Application and declaration for incorporation of a company
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2012-08-08
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-23
List of Directors;-23032022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2014-05-03
Evidence of cessation-030514
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2014-01-11
Evidence of cessation-110114
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2012-08-09
MoA - Memorandum of Association-090812
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2012-08-09
Optional Attachment 1-090812
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2012-08-09
Optional Attachment 2-090812
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2012-08-09
AoA - Articles of Association-090812
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2012-08-09
Annexure of subscribers-090812
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2012-07-27
Optional Attachment 1-270712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-31
Form MGT-7A-31032022_signed
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2022-03-28
Company financials including balance sheet and profit & loss
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2017-12-25
Annual Returns and Shareholder Information
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2017-12-25
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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