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Certificates

Date

Title

₨ 149 Each

2018-01-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180119
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2018-01-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
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2015-06-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110615
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2015-06-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-110615
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2011-09-28
Certificate of commencement of buisness-220911
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0000-00-00
Certificate of Incorporation-150911
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Change in directors

Date

Title

₨ 149 Each

2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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2018-06-29
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Optional Attachment-(2)-29062018
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2018-06-29
Optional Attachment-(3)-29062018
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2018-06-29
Optional Attachment-(4)-29062018
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2018-01-01
Resignation of Director
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2018-01-01
Resignation of Director
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2018-01-01
Resignation of Director
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2017-12-30
Resignation of Director
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2017-12-28
Acknowledgement received from company-28122017
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2017-12-28
Acknowledgement received from company-28122017 1
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2017-12-28
Acknowledgement received from company-28122017 2
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2017-12-28
Acknowledgement received from company-28122017 3
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2017-12-28
Evidence of cessation;-28122017
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Notice of resignation filed with the company-28122017
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2017-12-28
Notice of resignation filed with the company-28122017 1
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2017-12-28
Notice of resignation filed with the company-28122017 2
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2017-12-28
Notice of resignation filed with the company-28122017 3
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2017-12-28
Notice of resignation;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(1)-28122017 1
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2017-12-28
Optional Attachment-(1)-28122017 2
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2017-12-28
Optional Attachment-(1)-28122017 3
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2017-12-28
Optional Attachment-(1)-28122017 4
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2017-12-28
Proof of dispatch-28122017
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2017-12-28
Proof of dispatch-28122017 1
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2017-12-28
Proof of dispatch-28122017 2
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2017-12-28
Proof of dispatch-28122017 3
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2017-12-03
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-29
Registration of resolution(s) and agreement(s)
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2018-01-16
Registration of resolution(s) and agreement(s)
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2015-06-11
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-08-27
Registration of resolution(s) and agreement(s)
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2012-08-27
Return of appointment of managing director or whole-time director or manager
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2012-08-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-09
Information to the Registrar by company for appointment of auditor
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2011-09-22
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-09-15
Application and declaration for incorporation of a company
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2011-09-15
Notice of situation or change of situation of registered office
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-01-15
Altered articles of association-15012018
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2018-01-15
Altered memorandum of association-15012018
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2018-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2017-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
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2017-11-12
Directors report as per section 134(3)-12112017
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2017-11-12
List of share holders, debenture holders;-12112017
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2015-06-11
AoA - Articles of Association-110615
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2015-06-11
Copy of resolution-110615
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2015-06-11
Minutes of Meeting-110615
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2015-06-11
MoA - Memorandum of Association-110615
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 2-110615
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2015-06-11
Optional Attachment 2-110615
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2015-06-11
Optional Attachment 3-110615
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2015-06-11
Optional Attachment 4-110615
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2015-06-11
Optional Attachment 5-110615
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2015-06-01
Copy of Board Resolution-010615
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2012-08-27
Copy of Board Resolution-270812
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2012-08-27
Copy of resolution-270812
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2012-08-27
Copy of shareholder resolution-270812
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2012-08-27
Optional Attachment 1-270812
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2012-08-27
Optional Attachment 1-270812
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2012-08-27
Optional Attachment 2-270812
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2012-08-27
Optional Attachment 2-270812
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2012-08-27
Optional Attachment 3-270812
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2011-09-22
Certified copy of statement-220911
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2011-09-22
Optional Attachment 1-220911
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2011-09-15
AoA - Articles of Association-150911
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2011-09-15
MoA - Memorandum of Association-150911
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2011-09-15
Optional Attachment 1-150911
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2011-09-15
Optional Attachment 2-150911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-06
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-06
Frm23ACA-060215 for the FY ending on-310314
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2013-11-18
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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2013-10-30
Frm23ACA-301013 for the FY ending on-310313
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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