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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120213
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Change in directors

Date

Title

₨ 149 Each

2018-07-04
Appointment or change of designation of directors, managers or secretary
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2018-07-03
Optional Attachment-(2)-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2018-07-03
Notice of resignation;-03072018
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2018-07-03
Interest in other entities;-03072018
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2018-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
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2018-07-03
Evidence of cessation;-03072018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-11
Information to the Registrar by company for appointment of auditor
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2014-10-09
Submission of documents with the Registrar
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2013-09-12
Information by auditor to Registrar
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-05-09
Resignation of Director
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2013-02-10
Appointment or change of designation of directors, managers or secretary
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2013-02-10
Notice of situation or change of situation of registered office
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2013-02-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-09
Copy of resolution passed by the company-09122017
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2017-12-09
Copy of the intimation sent by company-09122017
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2017-12-09
Copy of written consent given by auditor-09122017
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2017-12-04
List of share holders, debenture holders;-04122017
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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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2014-10-09
Optional Attachment 1-091014
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2014-08-25
Copy of resolution-250814
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2014-07-08
Copy of resolution-080714
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2014-07-08
Optional Attachment 1-080714
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2014-06-03
Evidence of cessation-200514
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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2014-05-08
Letter of Appointment-080514
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2014-05-08
Optional Attachment 1-080514
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2013-03-09
Evidence of cessation-090313
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2013-02-10
MoA - Memorandum of Association-100213
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2013-02-10
No Objection Certificate in case there is a change in promot ers-100213
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2013-02-10
AoA - Articles of Association-100213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-04
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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