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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270112
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Change in directors

Date

Title

₨ 149 Each

2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Optional Attachment-(2)-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-08
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-01-27
Application and declaration for incorporation of a company
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2012-01-21
Notice of situation or change of situation of registered office
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-19
List of share holders, debenture holders;-19112017
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 4-111014
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2014-09-18
Copy of resolution-180914
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2014-09-18
Optional Attachment 1-180914
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2014-08-08
Copy of resolution-080814
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2014-08-08
Declaration of the appointee Director, in Form DIR-2-080814
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2014-08-08
Interest in other entities-080814
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2014-08-08
Evidence of cessation-080814
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2014-08-08
Optional Attachment 1-080814
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2012-01-27
MoA - Memorandum of Association-270112
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2012-01-27
AoA - Articles of Association-270112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-19
Annual Returns and Shareholder Information
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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