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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-021211
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Change in directors

Date

Title

₨ 149 Each

2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Resignation of Director
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Proof of dispatch-27072017
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2017-07-27
Optional Attachment-(2)-27072017
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2017-07-27
Optional Attachment-(1)-27072017
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2017-07-27
Notice of resignation;-27072017
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2017-07-27
Notice of resignation filed with the company-27072017
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2017-07-27
Letter of appointment;-27072017
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2017-07-27
Interest in other entities;-27072017
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2017-07-27
Evidence of cessation;-27072017
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2017-07-27
Acknowledgement received from company-27072017
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2017-07-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-08
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-11
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2011-12-21
Notice of situation or change of situation of registered office
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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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2011-12-01
Application and declaration for incorporation of a company
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2011-11-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

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
List of share holders, debenture holders;-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-09-19
Copy of resolution-190914
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2011-12-01
MoA - Memorandum of Association-011211
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2011-12-01
AoA - Articles of Association-011211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-21
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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