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Certificates

Date

Title

₨ 149 Each

2014-03-21
Certificate of commencement of buisness-200314
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0000-00-00
Certificate of Incorporation-190314
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Change in directors

Date

Title

₨ 149 Each

2017-10-11
Notice of resignation filed with the company-11102017
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2017-10-11
Resignation of Director
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Interest in other entities;-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Evidence of cessation;-11102017
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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2017-10-11
Notice of resignation;-11102017
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2017-10-11
Proof of dispatch-11102017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Notice of situation or change of situation of registered office
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2014-07-21
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Resignation of Director
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2015-10-15
Resignation of Director
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2015-10-15
Resignation of Director
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2014-03-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2014-03-15
Application and declaration for incorporation of a company
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2014-03-15
Notice of situation or change of situation of registered office
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2014-03-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-30
Supplementary or Test audit report under section 143-30102017
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2017-10-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Details of other Entity(s)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2015-11-05
List of allottees-051115
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2015-11-05
Resltn passed by the BOD-051115
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2015-10-29
MoA - Memorandum of Association-291015
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2015-10-29
Copy of the resolution for alteration of capital-291015
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2015-10-16
Optional Attachment 1-151015
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2015-10-16
Interest in other entities-151015
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2015-10-16
Optional Attachment 1-151015
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2015-10-16
Declaration of the appointee Director, in Form DIR-2-151015
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2015-10-16
Evidence of cessation-151015
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Optional Attachment 2-210714
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Certified copy of statement-200314
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2014-03-15
AoA - Articles of Association-150314
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2014-03-15
MoA - Memorandum of Association-150314
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
No Objection Certificate in case there is a change in promot ers-150314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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