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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250612
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Change in directors

Date

Title

₨ 149 Each

2017-06-17
Appointment or change of designation of directors, managers or secretary
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2017-06-16
Appointment or change of designation of directors, managers or secretary
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2017-06-16
Letter of appointment;-16062017
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2017-06-16
Notice of resignation;-16062017
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2017-06-16
Evidence of cessation;-16062017
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2017-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-23
Notice of resignation by the auditor
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2017-06-05
Information to the Registrar by company for appointment of auditor
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2016-02-17
Notice of situation or change of situation of registered office
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2016-02-16
Appointment or change of designation of directors, managers or secretary
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2016-02-15
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-19
Application and declaration for incorporation of a company
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Optional Attachment-(2)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2018-05-01
Optional Attachment-(1)-01052018 1
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2017-11-17
Resignation letter-17112017
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2017-06-05
List of share holders, debenture holders;-05062017
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2017-06-05
Copy of written consent given by auditor-05062017
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2017-06-05
Copy of the intimation sent by company-05062017
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2017-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
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2016-02-16
Evidence of cessation-160216
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2012-06-19
MoA - Memorandum of Association-190612
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2012-06-19
AoA - Articles of Association-190612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-09
Annual Returns and Shareholder Information
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2018-05-09
Company financials including balance sheet and profit & loss
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2018-05-02
Annual Returns and Shareholder Information
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2018-05-02
Company financials including balance sheet and profit & loss
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2017-06-05
Annual Returns and Shareholder Information
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2017-06-01
Company financials including balance sheet and profit & loss
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2015-08-28
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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