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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030712
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Change in directors

Date

Title

₨ 149 Each

2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
Notice of resignation;-28052018
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2018-05-28
Appointment or change of designation of directors, managers or secretary
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2018-05-28
Evidence of cessation;-28052018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-09
Notice of situation or change of situation of registered office
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2013-10-03
Information by auditor to Registrar
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2013-08-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-22
-231014
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2012-07-02
Application and declaration for incorporation of a company
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2012-06-19
Appointment or change of designation of directors, managers or secretary
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2012-06-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
List of share holders, debenture holders;-23012018
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
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2017-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082017
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2017-08-09
Copy of board resolution authorizing giving of notice-09082017
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2014-12-19
Letter of Appointment-191214
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2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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2014-10-07
List of allottees-071014
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2014-10-07
Resltn passed by the BOD-071014
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2014-09-12
Copy of resolution-120914
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2014-09-12
Optional Attachment 1-120914
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2014-09-12
MoA - Memorandum of Association-120914
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2014-09-12
AoA - Articles of Association-120914
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2012-07-02
AoA - Articles of Association-020712
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2012-07-02
MoA - Memorandum of Association-020712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Annual Returns and Shareholder Information
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2017-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
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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