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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130510
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Change in directors

Date

Title

₨ 149 Each

2018-06-12
Interest in other entities;-12062018
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2018-06-12
Acknowledgement received from company-12062018
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2018-06-12
Acknowledgement received from company-12062018 1
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2018-06-12
Proof of dispatch-12062018 1
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2018-06-12
Proof of dispatch-12062018
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2018-06-12
Notice of resignation filed with the company-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Appointment or change of designation of directors, managers or secretary
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2018-06-12
Resignation of Director
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2018-06-12
Notice of resignation filed with the company-12062018 1
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2018-06-12
Resignation of Director
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2018-06-12
Declaration by first director-12062018
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2018-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
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2018-06-12
Notice of resignation;-12062018
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2018-06-12
Evidence of cessation;-12062018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-17
Notice of situation or change of situation of registered office
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2014-10-16
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2013-12-25
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-02
Application and declaration for incorporation of a company
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2010-05-02
Notice of situation or change of situation of registered office
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2010-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-25
Directors report as per section 134(3)-25122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
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2017-06-17
Copy of board resolution authorizing giving of notice-17062017
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2017-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062017
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2017-06-17
Optional Attachment-(1)-17062017
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2014-10-17
Optional Attachment 1-161014
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2014-08-29
Copy of resolution-290814
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2010-05-11
Form 67 (Addendum)-110510 in respect of Form 1,-010510Form 1 8,-010510Form 32-010510
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2010-05-02
AoA - Articles of Association-010510
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2010-05-02
Annexure of subscribers-010510
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2010-05-02
Optional Attachment 2-010510
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2010-05-02
Optional Attachment 1-010510
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2010-05-02
MoA - Memorandum of Association-010510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130510
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0000-00-00
MoA - Memorandum of Association-130510
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0000-00-00
Others-130510
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0000-00-00
AoA - Articles of Association-130510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-12-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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