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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100210
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Change in directors

Date

Title

₨ 149 Each

2018-04-20
Acknowledgement received from company-20042018
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2018-04-20
Acknowledgement received from company-20042018 1
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2018-04-20
Acknowledgement received from company-20042018 2
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2018-04-20
Resignation of Director
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2018-04-20
Resignation of Director
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2018-04-20
Resignation of Director
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2018-04-20
Notice of resignation filed with the company-20042018
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2018-04-20
Notice of resignation filed with the company-20042018 1
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2018-04-20
Notice of resignation filed with the company-20042018 2
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2018-04-20
Proof of dispatch-20042018
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2018-04-20
Proof of dispatch-20042018 1
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2018-04-20
Proof of dispatch-20042018 2
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Notice of resignation;-17042018
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2018-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
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2018-03-28
Evidence of cessation;-28032018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Interest in other entities;-28032018
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2018-03-28
Notice of resignation;-28032018
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2010-10-25
Appointment or change of designation of directors, managers or secretary
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2010-05-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-30
Notice of situation or change of situation of registered office
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2015-09-03
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Registration of resolution(s) and agreement(s)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-06-16
Submission of documents with the Registrar
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-03-04
Registration of resolution(s) and agreement(s)
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2011-12-05
Information by auditor to Registrar
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2011-10-05
Appointment or change of designation of directors, managers or secretary
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2011-08-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-31
Information to the Registrar by company for appointment of auditor
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2015-04-22
Resignation of Director
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2015-04-17
Resignation of Director
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2010-02-09
Application and declaration for incorporation of a company
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2010-02-09
Notice of situation or change of situation of registered office
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2010-02-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-30
Copies of the utility bills as mentioned above (not older than two months)-30052018
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2018-05-30
Copy of board resolution authorizing giving of notice-30052018
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2018-05-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2015-04-17
Evidence of cessation-170415
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2015-04-17
Interest in other entities-170415
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2015-04-17
Letter of Appointment-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-17
Optional Attachment 3-170415
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2015-04-17
Optional Attachment 4-170415
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2015-04-10
Copy of resolution-100415
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2014-10-10
Optional Attachment 1-101014
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2014-08-20
Copy of resolution-200814
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2014-07-17
Copy of resolution-170714
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2014-07-17
Optional Attachment 1-170714
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2014-07-02
Optional Attachment 1-010714
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2014-06-16
Optional Attachment 1-160614
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2014-05-29
Copy of resolution-290514
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2014-03-04
Copy of resolution-040314
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2014-02-07
Evidence of cessation-070214
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2014-02-07
Optional Attachment 1-070214
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2014-02-07
Optional Attachment 2-070214
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2014-02-07
Optional Attachment 3-070214
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2013-10-23
Optional Attachment 1-231013
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2011-10-05
Optional Attachment 1-051011
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2010-11-26
Form 67 (Addendum)-261110 in respect of Form 32-251010
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2010-11-26
Optional Attachment 1-261110
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2010-11-26
Optional Attachment 2-261110
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2010-02-09
AoA - Articles of Association-090210
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2010-02-09
MoA - Memorandum of Association-090210
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2010-02-09
Optional Attachment 1-090210
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2010-02-09
Optional Attachment 1-090210
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2010-02-09
Optional Attachment 2-090210
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2010-01-29
Optional Attachment 1-290110
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2010-01-29
Optional Attachment 2-290110
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2010-01-29
Optional Attachment 3-290110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-11-13
Company financials including balance sheet and profit & loss
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2015-10-20
Company financials including balance sheet and profit & loss
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2015-10-15
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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