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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090408
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Change in directors

Date

Title

₨ 149 Each

2018-01-16
Notice of resignation;-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-16
Evidence of cessation;-16012018
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
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2018-01-08
Letter of appointment;-08012018
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2018-01-08
Declaration by first director-08012018
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2017-09-19
Evidence of cessation;-19092017
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2017-09-19
Notice of resignation;-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-16
Notice of situation or change of situation of registered office
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2018-01-09
Registration of resolution(s) and agreement(s)
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2014-01-23
Appointment or change of designation of directors, managers or secretary
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2012-04-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-02
Application and declaration for incorporation of a company
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2008-04-02
Notice of situation or change of situation of registered office
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2008-04-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-27
Optional Attachment-(1)-27012018 1
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2018-01-27
Optional Attachment-(2)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018 1
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2018-01-16
Copies of the utility bills as mentioned above (not older than two months)-16012018
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2018-01-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-16
Copy of board resolution authorizing giving of notice-16012018
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2018-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2012-04-25
Optional Attachment 1-250412
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2008-04-08
MoA - Memorandum of Association-080408
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2008-04-08
AoA - Articles of Association-080408
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2008-04-05
Others-050408
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2008-04-05
MoA - Memorandum of Association-050408
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2008-04-05
AoA - Articles of Association-050408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Annual Returns and Shareholder Information
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2018-01-29
Annual Returns and Shareholder Information
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2018-01-29
Balance Sheet & Associated Schedules
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2018-01-29
Company financials including balance sheet and profit & loss
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2014-02-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-25
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-23
Balance Sheet & Associated Schedules as on 31-03-10
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2012-04-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-02
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

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