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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240510
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Change in directors

Date

Title

₨ 149 Each

2018-02-17
Appointment or change of designation of directors, managers or secretary
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2018-02-17
Evidence of cessation;-17022018
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Evidence of cessation;-06122017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Optional Attachment-(3)-24102017
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Letter of appointment;-24102017
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2017-10-24
Interest in other entities;-24102017
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2017-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-25
Notice of situation or change of situation of registered office
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2016-01-06
Notice of situation or change of situation of registered office
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2013-08-16
Information by auditor to Registrar
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2013-08-16
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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2012-02-02
Appointment or change of designation of directors, managers or secretary
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2012-01-12
Notice of situation or change of situation of registered office
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2012-01-12
Appointment or change of designation of directors, managers or secretary
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2011-09-29
Information by auditor to Registrar
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2010-06-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-22
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Notice of situation or change of situation of registered office
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2010-05-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
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2017-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052017
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2017-05-25
Copy of board resolution authorizing giving of notice-25052017
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2015-07-06
Evidence of cessation-060715
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2014-09-27
Optional Attachment 3-270914
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2014-09-27
Optional Attachment 1-270914
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2014-09-27
Optional Attachment 2-270914
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2014-09-20
Copy of resolution-200914
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2012-02-06
Evidence of cessation-060212
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2012-02-06
Optional Attachment 1-060212
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2012-01-12
Optional Attachment 1-120112
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2010-05-22
MoA - Memorandum of Association-220510
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2010-05-22
AoA - Articles of Association-220510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-03
Annual Returns and Shareholder Information as on 05-08-11
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2012-02-03
Balance Sheet & Associated Schedules as on 31-03-11
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