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Certificates

Date

Title

₨ 149 Each

2018-05-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530
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0000-00-00
Certificate of Incorporation-050214
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Change in directors

Date

Title

₨ 149 Each

2018-06-07
Optional Attachment-(3)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Interest in other entities;-07062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
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2018-05-15
Notice of resignation;-15052018
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2018-05-15
Evidence of cessation;-15052018
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2018-05-15
Interest in other entities;-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-15
Registration of resolution(s) and agreement(s)
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-06
Resignation of Director
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2015-04-06
Resignation of Director
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2014-02-05
Notice of situation or change of situation of registered office
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2014-01-29
Application and declaration for incorporation of a company
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2013-12-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2018-05-11
Altered memorandum of association-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Altered articles of association-11052018
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2018-05-11
Optional Attachment-(2)-11052018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Directors report as per section 134(3)-09022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-01-03
List of share holders, debenture holders;-03012017
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2015-04-06
Evidence of cessation-060415
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2014-02-05
Optional Attachment 1-050214
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2014-01-29
AoA - Articles of Association-290114
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2014-01-29
Optional Attachment 5-290114
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2014-01-29
Optional Attachment 4-290114
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2014-01-29
Optional Attachment 3-290114
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2014-01-29
Optional Attachment 2-290114
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2014-01-29
Optional Attachment 2-290114
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2014-01-29
Optional Attachment 1-290114
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2014-01-29
MoA - Memorandum of Association-290114
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2014-01-07
Optional Attachment 2-070114
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2013-12-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-131213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-09
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-01-04
Annual Returns and Shareholder Information
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