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Certificates

Date

Title

₨ 149 Each

2014-03-13
Certificate of commencement of buisness-060314
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0000-00-00
Certificate of Incorporation-291013
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-13
Information to the Registrar by company for appointment of auditor
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-08-14
Registration of resolution(s) and agreement(s)
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-05-15
Resignation of Director
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2014-03-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-10-25
Application and declaration for incorporation of a company
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2013-10-08
Appointment or change of designation of directors, managers or secretary
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2013-10-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-16
List of share holders, debenture holders;-16062018
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2018-04-13
Copy of written consent given by auditor-13042018
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2018-04-13
Copy of resolution passed by the company-13042018
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2015-10-26
Letter of Appointment-261015
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2015-08-14
Copy of resolution-140815
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2015-05-15
Evidence of cessation-150515
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2015-05-15
Declaration of the appointee Director, in Form DIR-2-150515
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2015-05-15
Declaration by the first director-150515
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2015-05-15
Letter of Appointment-150515
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2015-05-15
Interest in other entities-150515
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2014-10-14
Optional Attachment 1-141014
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2014-08-30
Copy of resolution-300814
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2014-07-04
Copy of resolution-040714
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2014-03-12
Form 67 (Addendum)-120314 in respect of Form 20-060314
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2014-03-12
Copy of Board Resolution-120314
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2014-03-06
Optional Attachment 2-060314
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2014-03-06
Optional Attachment 1-060314
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2014-03-06
Optional Attachment 5-060314
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2014-03-06
Optional Attachment 4-060314
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2014-03-06
Certified copy of statement-060314
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2014-03-06
Optional Attachment 3-060314
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2013-10-25
Optional Attachment 3-251013
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2013-10-25
Optional Attachment 4-251013
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2013-10-25
Optional Attachment 2-251013
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2013-10-25
Optional Attachment 1-251013
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2013-10-25
Optional Attachment 5-251013
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2013-10-25
MoA - Memorandum of Association-251013
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2013-10-25
AoA - Articles of Association-251013
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2013-10-25
Annexure of subscribers-251013
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2013-10-08
Optional Attachment 1-081013
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2013-08-12
Optional Attachment 2-080813
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2013-08-12
Optional Attachment 3-080813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-16
Annual Returns and Shareholder Information
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Frm23ACA-181014 for the FY ending on-310314
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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