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Certificates

Date

Title

₨ 149 Each

2017-03-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324
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2017-03-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170323
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2013-05-21
Certificate of Incorporation-210513.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-03
Notice of situation or change of situation of registered office
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2017-03-23
Registration of resolution(s) and agreement(s)
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2013-07-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-21
Certificate of Incorporation-210513.PDF
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2013-05-07
Notice of situation or change of situation of registered office
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2013-05-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042017
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2017-04-03
Copy of board resolution authorizing giving of notice-03042017
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2017-03-22
Altered articles of association-22032017
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2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Altered memorandum of association-22032017
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2013-07-25
Optional Attachment 1-250713.PDF
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2013-05-21
Acknowledgement of Stamp Duty MoA payment-210513.PDF
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2013-05-21
Acknowledgement of Stamp Duty AoA payment-210513.PDF
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2013-05-20
Form for filing addendum for rectification of defects or incompleteness
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2013-05-20
MoA - Memorandum of Association-200513.PDF
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2013-05-07
MoA - Memorandum of Association-070513.PDF
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2013-05-07
AoA - Articles of Association-070513.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-11-29
Company financials including balance sheet and profit & loss
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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