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Certificates

Date

Title

₨ 149 Each

2015-06-08
Certificate of Registration of Company Law Board order for C hange of State-040615
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2013-09-20
Certificate of commencement of buisness-200913
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0000-00-00
Certificate of Incorporation-170913
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Notice of situation or change of situation of registered office
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2015-04-23
Notice of the court or the company law board order
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-03-05
Statutory report
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2014-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-19
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-07-29
Resignation of Director
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2015-07-29
Resignation of Director
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2015-03-26
Resignation of Director
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2015-03-26
Resignation of Director
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2015-03-26
Resignation of Director
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2013-09-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-09-17
Appointment or change of designation of directors, managers or secretary
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2013-09-17
Notice of situation or change of situation of registered office
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2013-09-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-07-29
Evidence of cessation-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-17
Optional Attachment 1-170715
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2015-07-17
Evidence of cessation-170715
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2015-07-17
Optional Attachment 2-170715
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2015-07-17
Declaration of the appointee Director, in Form DIR-2-170715
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2015-07-17
Letter of Appointment-170715
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2015-04-23
Copy of the Court/Company Law Board Order-230415
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2015-03-27
Evidence of cessation-260315
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2015-03-27
Optional Attachment 1-260315
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2015-02-10
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-100215
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2015-02-10
Affidavit from Directors in terms of Rules-100215
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2015-02-10
Affidavit verifying the application-100215
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2015-02-10
Copy of Memorandum of Association and Articles of Associatio n-100215
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2015-02-10
Copy of notice of the general meeting along with relevant ex planatory statemen-100215
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2015-02-10
Copy of special resolution sanctioning alteration-100215
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2015-02-10
Copy of the minutes of the general meeting authorizing such alteration-100215
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2015-02-10
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-100215
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2015-02-10
Affidavit by directors about no retrenchment of the employee s-100215
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2015-02-10
Power of attorney/vakalatnama/Board resolution-100215
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2014-12-26
Copy of resolution-261214
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2014-12-26
MoA - Memorandum of Association-261214
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2014-10-11
Optional Attachment 1-111014
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2014-08-08
Copy of resolution-080814
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2014-03-05
Details of preliminary expenses-050314
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2014-03-05
Notice of Statutory meeting-050314
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2014-03-05
Abstract of receipts and payments-050314
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2013-10-19
Declaration by person-191013
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2013-10-19
Declaration by person-191013
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2013-10-19
Optional Attachment 1-191013
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2013-09-20
Optional Attachment 1-200913
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2013-09-20
Certified copy of statement-200913
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2013-09-17
Optional Attachment 1-170913
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2013-09-17
MoA - Memorandum of Association-170913
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2013-09-17
AoA - Articles of Association-170913
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2006-01-01
Others-200415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-30
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Profit & Loss Statement 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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