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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310513
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-20
Registration of resolution(s) and agreement(s)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-06
Information to the Registrar by company for appointment of auditor
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2014-05-24
Resignation of Director
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2014-05-24
Resignation of Director
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2013-05-29
Notice of situation or change of situation of registered office
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2013-02-04
Appointment or change of designation of directors, managers or secretary
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2013-02-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
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2018-06-20
Copy of the resolution for alteration of capital;-20062018
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2018-06-20
Altered memorandum of association-20062018
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2018-06-20
Altered memorandum of assciation;-20062018
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2018-05-02
Directors report as per section 134(3)-02052018
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2018-05-02
List of share holders, debenture holders;-02052018
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2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
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2018-05-02
Optional Attachment-(1)-02052018
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2017-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
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2017-05-29
List of share holders, debenture holders;-29052017
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Directors report as per section 134(3)-29052017
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2014-05-22
Optional Attachment 1-220514
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2014-05-22
Optional Attachment 2-220514
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2014-05-22
Optional Attachment 1-220514
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2014-05-22
Declaration of the appointee Director, in Form DIR-2-220514
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2014-05-22
Evidence of cessation-220514
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2014-05-22
Optional Attachment 2-220514
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2014-05-22
Optional Attachment 3-220514
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2014-05-22
Letter of Appointment-220514
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2014-05-22
Interest in other entities-220514
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2013-08-31
Evidence of cessation-310813
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2013-08-30
Optional Attachment 1-300813
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2013-06-03
Evidence of cessation-030613
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2013-06-03
Optional Attachment 4-030613
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2013-06-03
Optional Attachment 1-030613
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2013-06-03
Optional Attachment 3-030613
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2013-02-04
MoA - Memorandum of Association-290113
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2013-02-04
Optional Attachment 2-290113
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2013-02-04
Optional Attachment 1-290113
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2013-02-04
AoA - Articles of Association-290113
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2013-01-15
Optional Attachment 1-150113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-02
Company financials including balance sheet and profit & loss
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2018-05-02
Annual Returns and Shareholder Information
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2017-05-29
Annual Returns and Shareholder Information
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2017-05-29
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-07-06
Annual Returns and Shareholder Information as on 31-03-15
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2015-07-06
Balance Sheet & Associated Schedules as on 31-03-15
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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