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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070711
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Change in directors

Date

Title

₨ 149 Each

2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-14
Information to the Registrar by company for appointment of auditor
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2017-10-12
Notice of situation or change of situation of registered office
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2016-01-18
Appointment or change of designation of directors, managers or secretary
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2014-09-01
Notice of situation or change of situation of registered office
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2014-08-23
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2011-07-07
Application and declaration for incorporation of a company
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2011-07-07
Notice of situation or change of situation of registered office
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2011-07-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Copy of resolution passed by the company-14112017
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2017-11-14
Copy of the intimation sent by company-14112017
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2017-11-14
Copy of written consent given by auditor-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-10-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
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2017-10-12
Copies of the utility bills as mentioned above (not older than two months)-12102017
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2016-01-18
Declaration of the appointee Director, in Form DIR-2-180116
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2014-08-23
Evidence of cessation-230814
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2011-07-07
MoA - Memorandum of Association-070711
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2011-07-07
Optional Attachment 1-070711
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2011-07-07
Optional Attachment 2-070711
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2011-07-07
AoA - Articles of Association-070711
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2011-06-30
Optional Attachment 1-300611
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2011-06-30
Optional Attachment 2-300611
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2011-06-30
Optional Attachment 3-300611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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