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Certificates

Date

Title

₨ 149 Each

2014-03-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280214
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0000-00-00
Certificate of Incorporation-231009
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-01-13
Notice of resignation;-13012017
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2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
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2017-01-13
Evidence of cessation;-13012017
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2017-01-13
Letter of appointment;-13012017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Notice of resignation filed with the company-11012017
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2017-01-11
Proof of dispatch-11012017
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2017-01-11
Acknowledgement received from company-11012017
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2017-01-11
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-13
Notice of situation or change of situation of registered office
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2014-10-15
Submission of documents with the Registrar
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2014-02-28
Registration of resolution(s) and agreement(s)
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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2013-10-15
Information by auditor to Registrar
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2013-09-10
Information by auditor to Registrar
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2013-05-18
Notice of situation or change of situation of registered office
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2013-03-21
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2009-11-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2009-10-15
Appointment or change of designation of directors, managers or secretary
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2009-10-15
Notice of situation or change of situation of registered office
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2009-10-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Copy of board resolution authorizing giving of notice-13022018
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2018-02-13
Copies of the utility bills as mentioned above (not older than two months)-13022018
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2018-01-30
Directors report as per section 134(3)-30012018
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2018-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
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2018-01-29
List of share holders, debenture holders;-29012018
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2014-10-15
Optional Attachment 1-151014
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2014-03-18
Optional Attachment 1-180314
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2014-03-18
Form 67 (Addendum)-180314 in respect of Form 23-280214
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2014-02-28
MoA - Memorandum of Association-280214
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2014-02-28
Copy of resolution-280214
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2014-02-28
Optional Attachment 1-280214
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2014-02-14
Optional Attachment 1-140214
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2009-10-23
AoA - Articles of Association-231009
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2009-10-23
Form 67 (Addendum)-231009 in respect of Form 1,-151009Form 1 8,-151009Form 32-151009
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2009-10-23
Copy of Board Resolution-231009
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2009-10-23
MoA - Memorandum of Association-231009
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2009-10-15
Copy of Board Resolution-151009
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2009-10-15
Optional Attachment 2-151009
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2009-10-15
MoA - Memorandum of Association-151009
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2009-10-15
AoA - Articles of Association-151009
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2009-10-15
Form 67 (Addendum)-151009 in respect of Form 1,-151009Form 1 8,-151009Form 32-151009
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2009-08-26
Optional Attachment 1-260809
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-231009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-231009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-29
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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