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Certificates

Date

Title

₨ 149 Each

2018-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
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0000-00-00
Certificate of Incorporation-130912
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Charge Documents

Date

Title

₨ 149 Each

2018-05-31
Creation of Charge (New Secured Borrowings)
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2018-05-30
Instrument(s) of creation or modification of charge;-30052018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-07
Information to the Registrar by company for appointment of auditor
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Information by auditor to Registrar
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2014-09-28
Information by auditor to Registrar
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2013-10-19
Information by auditor to Registrar
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2013-05-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-13
Application and declaration for incorporation of a company
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-13
Directors report as per section 134(3)-13032018
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2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2017-03-07
Directors report as per section 134(3)-07032017
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2017-03-07
Copy of written consent given by auditor-07032017
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2017-03-07
Copy of the intimation sent by company-07032017
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2017-03-07
Copy of resolution passed by the company-07032017
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2017-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2014-12-26
Evidence of cessation-261214
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2014-12-26
Declaration of the appointee Director, in Form DIR-2-261214
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2012-09-13
MoA - Memorandum of Association-130912
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2012-09-13
Optional Attachment 1-130912
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2012-09-13
Optional Attachment 2-130912
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2012-09-13
AoA - Articles of Association-130912
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2012-09-13
Annexure of subscribers-130912
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2012-06-22
Optional Attachment 1-220612
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2012-06-22
Optional Attachment 2-220612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-13
Annual Returns and Shareholder Information
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2018-03-13
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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2017-03-07
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Company financials including balance sheet and profit & loss
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2014-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-28
Annual Returns and Shareholder Information as on 31-03-14
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