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Certificates

Date

Title

₨ 149 Each

2018-02-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
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0000-00-00
Certificate of Incorporation-290910
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Change in directors

Date

Title

₨ 149 Each

2011-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-16
Registration of resolution(s) and agreement(s)
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2018-01-25
Notice of situation or change of situation of registered office
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2014-10-20
Submission of documents with the Registrar
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2013-10-26
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-12-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-03
Information to the Registrar by company for appointment of auditor
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2010-09-28
Application and declaration for incorporation of a company
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-12
Altered memorandum of association-12022018
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2018-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
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2018-02-12
Altered articles of association-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Optional Attachment-(2)-12022018
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2018-01-25
Copy of board resolution authorizing giving of notice-25012018
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2018-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2014-10-20
Optional Attachment 1-201014
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2011-03-01
Evidence of cessation-010311
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2010-09-28
Optional Attachment 2-280910
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2010-09-28
AoA - Articles of Association-280910
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2010-09-28
MoA - Memorandum of Association-280910
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2010-09-28
Optional Attachment 1-280910
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Optional Attachment 2-030910
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2010-08-24
Optional Attachment 1-240810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-30
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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