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Certificates

Date

Title

₨ 149 Each

2012-12-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-061212
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0000-00-00
Certificate of Incorporation-081111
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-09-12
Notice of situation or change of situation of registered office
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2013-11-29
Information by auditor to Registrar
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2013-10-04
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-11-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-12
Resignation of Director
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2015-01-30
Information to the Registrar by company for appointment of auditor
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2012-01-05
Notice of situation or change of situation of registered office
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2011-11-04
Appointment or change of designation of directors, managers or secretary
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2011-11-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2018-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
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2018-01-02
Directors report as per section 134(3)-02012018
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2018-01-01
List of share holders, debenture holders;-01012018
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2015-04-29
Evidence of cessation-290415
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2015-01-28
Copy of resolution-280115
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2013-10-04
Optional Attachment 1-041013
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2012-12-06
Minutes of Meeting-061212
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2012-11-28
Optional Attachment 2-281112
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2012-11-28
MoA - Memorandum of Association-281112
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2012-11-28
Optional Attachment 1-281112
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2012-11-28
Copy of resolution-281112
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2012-11-28
AoA - Articles of Association-281112
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2012-11-06
Copy of Board Resolution-061112
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2011-11-04
MoA - Memorandum of Association-041111
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2011-11-04
AoA - Articles of Association-041111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-01
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-05
Balance Sheet & Associated Schedules as on 31-03-12
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