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Certificates

Date

Title

₨ 149 Each

2014-06-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-070614
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0000-00-00
Certificate of Incorporation-180314
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-20
Appointment or change of designation of directors, managers or secretary
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2014-11-18
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-06-07
Registration of resolution(s) and agreement(s)
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2014-05-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-19
Resignation of Director
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2014-11-19
Resignation of Director
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2014-03-18
Application and declaration for incorporation of a company
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2014-03-18
Notice of situation or change of situation of registered office
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2014-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018 1
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2018-05-01
Directors report as per section 134(3)-01052018 2
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 2
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2018-05-01
List of share holders, debenture holders;-01052018 2
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2015-01-21
Copy of Board Resolution-210115
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2014-12-20
Evidence of cessation-201214
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2014-11-18
Declaration of the appointee Director, in Form DIR-2-181114
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2014-11-18
Interest in other entities-181114
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2014-11-18
Letter of Appointment-181114
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2014-11-15
Evidence of cessation-151114
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2014-11-15
Copy of Board Resolution-151114
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2014-10-07
Copy of resolution-071014
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2014-07-03
Copy of resolution-030714
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2014-06-07
MoA - Memorandum of Association-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Minutes of Meeting-070614
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2014-06-07
AoA - Articles of Association-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Copy of resolution-070614
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2014-05-13
Optional Attachment 1-130514
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2014-05-13
Copy of Board Resolution-130514
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2014-05-12
Optional Attachment 1-100514
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2014-05-12
Declaration of the appointee Director, in Form DIR-2-100514
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2014-05-12
Interest in other entities-100514
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2014-05-12
Letter of Appointment-100514
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2014-03-18
Optional Attachment 3-180314
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2014-03-18
Optional Attachment 2-180314
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2014-03-18
Optional Attachment 1-180314
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2014-03-18
Optional Attachment 1-180314
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2014-03-18
MoA - Memorandum of Association-180314
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2014-03-18
Annexure of subscribers-180314
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2014-03-18
AoA - Articles of Association-180314
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2014-02-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200214
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2014-02-20
Optional Attachment 1-200214
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2014-02-20
Optional Attachment 2-200214
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2014-02-20
Optional Attachment 3-200214
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2014-02-20
Optional Attachment 4-200214
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2014-02-20
Optional Attachment 5-200214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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