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Certificates

Date

Title

₨ 149 Each

2018-02-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
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2015-04-06
Immunity Certificate under CLSS, 2014-060415
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0000-00-00
Certificate of Incorporation-190811
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Change in directors

Date

Title

₨ 149 Each

2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-09-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
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2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-09-27
Interest in other entities;-27092017
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2017-09-27
Letter of appointment;-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-05-22
Acknowledgement received from company-22052017
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2017-05-22
Notice of resignation filed with the company-22052017
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2017-05-22
Notice of resignation;-22052017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-22
Proof of dispatch-22052017
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2017-05-22
Evidence of cessation;-22052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-05
Registration of resolution(s) and agreement(s)
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Information by auditor to Registrar
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2014-10-11
Information by auditor to Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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2013-05-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214
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2011-08-18
Application and declaration for incorporation of a company
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2011-08-11
Notice of situation or change of situation of registered office
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2011-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
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2018-03-09
Directors report as per section 134(3)-09032018
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2018-01-30
Altered memorandum of association-30012018
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2018-01-30
Optional Attachment-(3)-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
List of share holders, debenture holders;-20022017
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Copy of resolution-290814
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2014-03-30
Optional Attachment 1-300314
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2014-02-14
Evidence of cessation-140214
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2013-05-03
Copy of resolution-030513
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2013-05-03
AoA - Articles of Association-030513
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2013-05-03
MoA - Memorandum of Association-030513
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2011-08-18
Optional Attachment 1-180811
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2011-08-18
MoA - Memorandum of Association-180811
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2011-08-18
AoA - Articles of Association-180811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-12
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-31
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-31
Balance Sheet & Associated Schedules as on 31-03-12
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