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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020215
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
Appointment or change of designation of directors, managers or secretary
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2022-12-30
Declaration by first director-28122022
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2022-12-30
Optional Attachment-(1)-28122022
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2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
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2021-04-20
Resignation of Director
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2021-04-16
Notice of resignation filed with the company-16042021
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2021-04-16
Proof of dispatch-16042021
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2019-12-15
Appointment or change of designation of directors, managers or secretary
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2019-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
Optional Attachment-(2)-29112019
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2018-01-24
Optional Attachment-(2)-24012018
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-21
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-02
Application and declaration for incorporation of a company
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2015-01-27
Notice of situation or change of situation of registered office
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-03
List of share holders, debenture holders;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2015-04-21
Optional Attachment 1-210415
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2015-04-21
Specimen signature in form 2.10-210415
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2015-02-02
MoA - Memorandum of Association-020215
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2015-02-02
Optional Attachment 1-020215
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2015-02-02
AoA - Articles of Association-020215
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2015-02-02
Annexure of subscribers-020215
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2015-01-27
Optional Attachment 2-270115
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2015-01-27
Optional Attachment 3-270115
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2015-01-27
Declaration of the appointee Director, in Form DIR-2-270115
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2015-01-27
Declaration by the first director-270115
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2015-01-15
Optional Attachment 1-150115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-23
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
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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2015-12-30
Annual Returns and Shareholder Information
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