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Certificates

Date

Title

₨ 149 Each

2018-05-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180511
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2018-05-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509
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0000-00-00
Certificate of Incorporation-180511
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-09
Registration of resolution(s) and agreement(s)
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2015-10-13
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-09
Information by auditor to Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-08-09
Registration of resolution(s) and agreement(s)
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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2012-06-23
Appointment or change of designation of directors, managers or secretary
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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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2011-05-18
Notice of situation or change of situation of registered office
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2011-05-17
Application and declaration for incorporation of a company
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2011-05-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Altered articles of association-09052018
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2018-05-09
Altered memorandum of association-09052018
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2018-05-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2015-10-13
Optional Attachment 1-131015
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-09
Copy of resolution-091014
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2014-10-02
Copy of resolution-021014
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2014-08-09
Copy of resolution-090814
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2012-06-26
Evidence of cessation-250612
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2012-06-23
Optional Attachment 1-230612
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2011-05-17
MoA - Memorandum of Association-170511
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2011-05-17
Optional Attachment 1-170511
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2011-05-17
Optional Attachment 1-170511
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2011-05-17
AoA - Articles of Association-170511
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2011-05-17
Optional Attachment 2-170511
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2011-05-17
Optional Attachment 2-170511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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