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Certificates

Date

Title

₨ 149 Each

2018-04-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
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2013-11-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231113
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2011-10-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-101011
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0000-00-00
Certificate of Incorporation-290811
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Change in directors

Date

Title

₨ 149 Each

2018-05-03
Notice of resignation;-03052018
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2018-05-03
Appointment or change of designation of directors, managers or secretary
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2018-05-03
Evidence of cessation;-03052018
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2018-05-03
Resignation of Director
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2018-05-03
Notice of resignation filed with the company-03052018
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2018-05-03
Acknowledgement received from company-03052018
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2018-05-03
Proof of dispatch-03052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-10
Registration of resolution(s) and agreement(s)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2013-11-23
Registration of resolution(s) and agreement(s)
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2013-11-23
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2013-02-23
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-10-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-12
-131114
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2011-08-19
Appointment or change of designation of directors, managers or secretary
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2011-08-19
Notice of situation or change of situation of registered office
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2011-08-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-10
Altered memorandum of association-10042018
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2018-04-10
Altered articles of association-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-08-21
Copy of resolution-210814
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2013-11-23
MoA - Memorandum of Association-231113
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2013-11-23
Copy of resolution-231113
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2011-10-10
Copy of resolution-101011
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2011-10-10
AoA - Articles of Association-101011
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2011-10-10
MoA - Memorandum of Association-101011
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2011-10-10
Minutes of Meeting-101011
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2011-10-10
Copy of the agreement-101011
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2011-10-10
Copy of the order for condonation-101011
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2011-10-10
Optional Attachment 1-101011
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2011-09-20
Copy of Board Resolution-200911
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2011-09-20
Copy of the direction-200911
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2011-09-20
Optional Attachment 1-200911
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2011-08-29
Optional Attachment 1-290811
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2011-08-29
Form 67 (Addendum)-290811 in respect of Form 1,-190811Form 1 8,-190811Form 32-190811
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2011-08-19
No Objection Certificate in case there is a change in promot ers-190811
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2011-08-19
MoA - Memorandum of Association-190811
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2011-08-19
AoA - Articles of Association-190811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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