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Certificates

Date

Title

₨ 149 Each

2014-09-25
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-070914
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0000-00-00
Certificate of Incorporation-180910
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Change in directors

Date

Title

₨ 149 Each

2017-12-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-15
Information to the Registrar by company for appointment of auditor
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2014-12-02
-031214
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2014-09-07
Conversion of public company into private company or private company into public company
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2010-09-15
Application and declaration for incorporation of a company
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2010-09-15
Notice of situation or change of situation of registered office
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-03-11
Copy of resolution passed by the company-11032017
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2017-03-11
Copy of written consent given by auditor-11032017
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2017-03-11
Copy of the intimation sent by company-11032017
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2017-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
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2017-03-03
Directors report as per section 134(3)-03032017
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2017-02-27
List of share holders, debenture holders;-27022017
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2014-09-21
Optional Attachment 3-210914
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2014-09-21
AoA - Articles of Association-210914
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2014-09-21
Form 67 (Addendum)-210914 in respect of Form INC-27-070914
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2014-09-21
Optional Attachment 2-210914
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2014-09-07
Altered Articles of association-070914
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2014-09-07
Minutes of Meeting-070914
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2014-08-18
Copy of resolution-180814
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2010-09-18
MoA - Memorandum of Association-180910
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2010-09-18
Form 67 (Addendum)-180910 in respect of Form 1,-150910Form 1 8,-150910Form 32-150910
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2010-09-17
MoA - Memorandum of Association-170910
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2010-09-17
Form 67 (Addendum)-170910 in respect of Form 1,-150910Form 1 8,-150910Form 32-150910
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2010-09-17
Optional Attachment 2-170910
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2010-09-15
Annexure of subscribers-150910
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2010-09-15
MoA - Memorandum of Association-150910
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2010-09-15
AoA - Articles of Association-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-15
Optional Attachment 2-150910
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2010-09-15
Optional Attachment 3-150910
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2010-09-15
Optional Attachment 4-150910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-03-04
Annual Returns and Shareholder Information
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2017-03-04
Company financials including balance sheet and profit & loss
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2016-02-06
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Frm23ACA-011114 for the FY ending on-310314
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-27
Annual Returns and Shareholder Information as on 31-03-11
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