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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030214
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-06-22
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-01-08
Appointment or change of designation of directors, managers or secretary
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2014-03-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-02-03
Application and declaration for incorporation of a company
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2014-02-03
Notice of situation or change of situation of registered office
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
List of share holders, debenture holders;-18112017
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2017-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
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2017-10-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
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2017-10-15
Directors report as per section 134(3)-15102017
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2015-10-09
Optional Attachment 1-091015
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2015-10-09
Letter of Appointment-091015
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2015-10-09
Interest in other entities-091015
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2015-10-09
Declaration of the appointee Director, in Form DIR-2-091015
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2015-08-18
Copy of resolution-180815
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2015-06-22
Optional Attachment 1-220615
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Letter of Appointment-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-01-08
Optional Attachment 1-080115
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2014-02-03
AoA - Articles of Association-030214
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2014-02-03
Annexure of subscribers-030214
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2014-02-03
MoA - Memorandum of Association-030214
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2014-02-03
Optional Attachment 1-030214
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2014-01-10
Optional Attachment 2-100114
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2014-01-10
Optional Attachment 1-100114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-10-15
Company financials including balance sheet and profit & loss
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-16
Annual Returns and Shareholder Information
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