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Certificates

Date

Title

₨ 149 Each

2015-10-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021015
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2015-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-100415
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0000-00-00
Certificate of Incorporation-221210
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-02
Registration of resolution(s) and agreement(s)
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2015-04-20
Notice of situation or change of situation of registered office
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Information by auditor to Registrar
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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2011-09-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-26
Information to the Registrar by company for appointment of auditor
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2010-12-17
Application and declaration for incorporation of a company
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2010-11-15
Notice of situation or change of situation of registered office
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2010-11-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-26
List of share holders, debenture holders;-26062018
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2015-10-02
Copy of resolution-021015
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2015-10-02
MoA - Memorandum of Association-021015
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2015-10-02
Optional Attachment 1-021015
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2015-10-02
Optional Attachment 2-021015
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2015-10-02
AoA - Articles of Association-021015
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2015-04-20
Optional Attachment 1-200415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Minutes of Meeting-100415
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Optional Attachment 3-100415
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2015-04-10
Optional Attachment 4-100415
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2015-04-10
Optional Attachment 5-100415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Evidence of cessation-090415
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2015-03-16
MoA - Memorandum of Association-160315
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Optional Attachment 2-160315
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2015-03-16
AoA - Articles of Association-160315
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2015-03-16
Copy of resolution-160315
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2015-03-03
Copy of Board Resolution-030315
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2015-03-03
Declaration of the appointee Director, in Form DIR-2-030315
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2011-10-04
Evidence of cessation-041011
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2010-12-17
MoA - Memorandum of Association-171210
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2010-12-17
Optional Attachment 1-171210
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2010-12-17
AoA - Articles of Association-171210
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2010-12-17
Annexure of subscribers-171210
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2010-12-04
Optional Attachment 2-041210
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2010-09-29
Optional Attachment 1-290910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-221210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-221210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-02
Annual Returns and Shareholder Information
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2018-06-29
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-04-09
Balance Sheet & Associated Schedules as on 31-03-12
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2015-04-09
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-12
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-14
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