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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100913
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-09-29
Notice of situation or change of situation of registered office
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2015-10-04
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-03
Information to the Registrar by company for appointment of auditor
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2013-09-06
Notice of situation or change of situation of registered office
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2013-09-04
Application and declaration for incorporation of a company
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2013-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-20
List of share holders, debenture holders;-20102017
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2017-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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2017-10-20
Directors report as per section 134(3)-20102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
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2017-09-29
Copies of the utility bills as mentioned above (not older than two months)-29092017
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2017-09-29
Copy of board resolution authorizing giving of notice-29092017
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2015-09-18
Interest in other entities-180915
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2015-09-18
Declaration of the appointee Director, in Form DIR-2-180915
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2014-10-11
Optional Attachment 1-111014
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2014-09-16
Copy of resolution-160914
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2014-09-16
Optional Attachment 1-160914
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2014-07-15
Copy of resolution-150714
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2013-09-06
Optional Attachment 1-060913
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2013-09-04
AoA - Articles of Association-040913
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2013-09-04
MoA - Memorandum of Association-040913
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2013-09-04
Optional Attachment 1-040913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-20
Annual Returns and Shareholder Information
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2017-10-20
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-03
Company financials including balance sheet and profit & loss
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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