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Certificates

Date

Title

₨ 149 Each

2018-05-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
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0000-00-00
Certificate of Incorporation-190213
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Change in directors

Date

Title

₨ 149 Each

2017-01-20
Proof of dispatch-20012017
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2017-01-20
Acknowledgement received from company-20012017
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2017-01-20
Notice of resignation filed with the company-20012017
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2017-01-20
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Registration of resolution(s) and agreement(s)
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2015-05-18
Notice of situation or change of situation of registered office
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2013-08-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-02-19
Application and declaration for incorporation of a company
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2013-02-12
Appointment or change of designation of directors, managers or secretary
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2013-02-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Altered articles of association-17052018
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2018-05-17
Altered memorandum of association-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2014-11-10
Copy of resolution-101114
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2013-02-19
MoA - Memorandum of Association-190213
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2013-02-19
AoA - Articles of Association-190213
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2013-02-19
Optional Attachment 1-190213
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2013-02-12
Optional Attachment 1-120213
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2013-02-12
Optional Attachment 2-120213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-04
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2016-01-15
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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