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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230813
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Change in directors

Date

Title

₨ 149 Each

2018-01-16
Proof of dispatch-16012018 1
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2018-01-16
Acknowledgement received from company-16012018
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2018-01-16
Acknowledgement received from company-16012018 1
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2018-01-16
Proof of dispatch-16012018
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2018-01-16
Resignation of Director
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2018-01-16
Resignation of Director
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2018-01-16
Notice of resignation filed with the company-16012018
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2018-01-16
Notice of resignation filed with the company-16012018 1
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Interest in other entities;-07122017
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Evidence of cessation;-07122017
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2017-12-07
Notice of resignation;-07122017
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2017-12-07
Optional Attachment-(2)-07122017
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2017-12-07
Optional Attachment-(1)-07122017 1
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2017-12-07
Optional Attachment-(1)-07122017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-02-25
Information by auditor to Registrar
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2014-08-09
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Notice of situation or change of situation of registered office
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2014-07-10
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Notice of situation or change of situation of registered office
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2014-03-07
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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2014-08-09
Resignation of Director
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2014-07-10
Resignation of Director
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2014-07-08
Resignation of Director
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2013-08-22
Application and declaration for incorporation of a company
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2013-07-24
Notice of situation or change of situation of registered office
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2013-07-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2015-04-16
Evidence of cessation-160415
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 2-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Letter of Appointment-150415
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2015-04-15
Optional Attachment 1-150415
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2014-08-09
Evidence of cessation-090814
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2014-07-08
Evidence of cessation-080714
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2014-07-07
Optional Attachment 2-070714
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2014-07-07
Declaration of the appointee Director, in Form DIR-2-070714
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
Letter of Appointment-070714
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2014-07-07
Interest in other entities-070714
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2014-07-05
Letter of Appointment-040714
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2014-07-05
Letter of Appointment-050714
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2014-07-05
Declaration of the appointee Director, in Form DIR-2-040714
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2014-07-05
Declaration of the appointee Director, in Form DIR-2-050714
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2014-07-05
Optional Attachment 2-050714
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2014-07-05
Interest in other entities-050714
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2014-07-05
Optional Attachment 1-040714
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2014-07-05
Optional Attachment 1-050714
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2014-07-05
Interest in other entities-040714
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2014-03-07
Evidence of cessation-070314
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2013-08-22
Optional Attachment 2-220813
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2013-08-22
AoA - Articles of Association-220813
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2013-08-22
Optional Attachment 1-220813
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2013-08-22
MoA - Memorandum of Association-220813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-03-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
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