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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130912
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Change in directors

Date

Title

₨ 149 Each

2017-06-22
Acknowledgement received from company-22062017
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2017-06-22
Proof of dispatch-22062017
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2017-06-22
Notice of resignation filed with the company-22062017
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2017-06-22
Resignation of Director
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2017-06-02
Notice of resignation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Evidence of cessation;-02062017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-23
Appointment or change of designation of directors, managers or secretary
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2014-06-23
Appointment or change of designation of directors, managers or secretary
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2014-06-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-06-20
Resignation of Director
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2012-09-13
Application and declaration for incorporation of a company
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2012-09-12
Notice of situation or change of situation of registered office
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-15
Resltn passed by the BOD-150515
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2015-05-15
List of allottees-150515
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2014-06-23
Declaration of the appointee Director, in Form DIR-2-230614
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2014-06-23
Letter of Appointment-230614
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2014-06-23
Interest in other entities-230614
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2014-06-23
Evidence of cessation-230614
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2014-06-23
Optional Attachment 1-230614
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2012-09-13
MoA - Memorandum of Association-130912
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2012-09-13
Optional Attachment 2-130912
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2012-09-13
Optional Attachment 1-130912
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2012-09-13
Optional Attachment 3-130912
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2012-09-13
AoA - Articles of Association-130912
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2012-09-05
Optional Attachment 1-050912
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2012-09-05
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-050912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-07-09
Balance Sheet & Associated Schedules as on 31-03-13
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