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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150912
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-22
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-06-14
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-10-23
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Notice of situation or change of situation of registered office
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-06-30
Resignation of Director
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2015-06-20
Resignation of Director
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2014-10-29
Notice of resignation by the auditor
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2012-09-14
Application and declaration for incorporation of a company
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2012-09-14
Notice of situation or change of situation of registered office
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2012-09-14
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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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2015-10-29
Optional Attachment 1-291015
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2015-10-22
Optional Attachment 1-221015
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2015-06-26
Evidence of cessation-260615
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2015-06-14
Evidence of cessation-140615
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2015-06-14
Declaration of the appointee Director, in Form DIR-2-140615
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2014-10-29
Resignation Letter-291014
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2014-10-11
Optional Attachment 1-111014
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2014-08-26
Copy of resolution-260814
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2012-10-23
Evidence of cessation-231012
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2012-09-14
MoA - Memorandum of Association-140912
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2012-09-14
No Objection Certificate in case there is a change in promot ers-140912
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2012-09-14
AoA - Articles of Association-140912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-10-28
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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2015-11-21
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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