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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070513
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Change in directors

Date

Title

₨ 149 Each

2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Declaration by first director-10052018
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2018-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
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2017-03-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-07
Application and declaration for incorporation of a company
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2013-04-13
Appointment or change of designation of directors, managers or secretary
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2013-04-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2017-03-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
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2017-03-25
List of share holders, debenture holders;-25032017
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2017-03-25
Directors report as per section 134(3)-25032017
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2017-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
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2015-11-21
Optional Attachment 1-211115
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2015-11-21
Letter of Appointment-211115
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2015-11-21
Evidence of cessation-211115
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2015-11-21
Declaration of the appointee Director, in Form DIR-2-211115
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2013-05-07
MoA - Memorandum of Association-070513
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2013-05-07
AoA - Articles of Association-070513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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2017-03-25
Company financials including balance sheet and profit & loss
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2017-03-25
Annual Returns and Shareholder Information
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2016-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-21
Annual Returns and Shareholder Information as on 31-03-14
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