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Certificates

Date

Title

₨ 149 Each

2017-05-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170523
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0000-00-00
Certificate of Incorporation-120313
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Change in directors

Date

Title

₨ 149 Each

2017-09-29
Resignation of Director
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2017-09-28
Acknowledgement received from company-28092017
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2017-09-28
Proof of dispatch-28092017
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Notice of resignation filed with the company-28092017
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2017-09-25
Notice of resignation;-25092017
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2017-09-25
Letter of appointment;-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
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2017-09-25
Optional Attachment-(3)-25092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-14
Notice of situation or change of situation of registered office
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2017-11-24
Registration of resolution(s) and agreement(s)
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2017-11-20
Information to the Registrar by company for appointment of auditor
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2017-11-15
Notice of resignation by the auditor
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2017-11-11
Information to the Registrar by company for appointment of auditor
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2017-05-23
Registration of resolution(s) and agreement(s)
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2013-03-30
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-10
Information to the Registrar by company for appointment of auditor
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2013-03-02
Notice of situation or change of situation of registered office
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2013-03-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
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2018-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022018
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2018-02-14
Copy of board resolution authorizing giving of notice-14022018
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
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2017-11-18
Copy of resolution passed by the company-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of the intimation sent by company-18112017
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2017-11-18
Copy of MGT-8-18112017
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2017-11-18
Copy of written consent given by auditor-18112017
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2017-11-08
Copy of written consent given by auditor-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Optional Attachment-(3)-08112017
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2017-11-08
Copy of the intimation sent by company-08112017
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2017-11-08
Optional Attachment-(2)-08112017
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2017-11-01
Resignation letter-01112017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Optional Attachment-(2)-23052017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
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2017-05-23
Altered memorandum of association-23052017
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2015-02-14
Copy of resolution-140215
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2015-02-14
Optional Attachment 1-140215
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2015-01-10
Copy of resolution-100115
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2013-03-30
Evidence of cessation-300313
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2013-03-02
Optional Attachment 1-010313
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2013-03-02
MoA - Memorandum of Association-010313
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2013-03-02
AoA - Articles of Association-010313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2016-02-25
Annual Returns and Shareholder Information
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2016-02-20
Company financials including balance sheet and profit & loss
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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