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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030613
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Change in directors

Date

Title

₨ 149 Each

2017-10-06
Acknowledgement received from company-06102017
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2017-10-06
Proof of dispatch-06102017
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2017-10-06
Resignation of Director
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2017-10-06
Notice of resignation filed with the company-06102017
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2017-10-05
Resignation of Director
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2017-10-05
Acknowledgement received from company-05102017
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2017-10-05
Acknowledgement received from company-05102017 1
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2017-10-05
Proof of dispatch-05102017 1
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2017-10-05
Proof of dispatch-05102017
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2017-10-05
Resignation of Director
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2017-10-05
Notice of resignation filed with the company-05102017 1
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2017-10-05
Notice of resignation filed with the company-05102017
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2017-10-04
Resignation of Director
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2017-10-04
Notice of resignation filed with the company-04102017
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2017-10-04
Proof of dispatch-04102017
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2017-10-04
Acknowledgement received from company-04102017
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2017-09-25
Notice of resignation;-25092017
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Evidence of cessation;-25092017
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2017-09-23
Letter of appointment;-23092017
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2017-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
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2017-09-23
Appointment or change of designation of directors, managers or secretary
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2017-09-23
Optional Attachment-(1)-23092017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-18
Appointment or change of designation of directors, managers or secretary
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2016-01-16
Appointment or change of designation of directors, managers or secretary
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2015-08-16
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Submission of documents with the Registrar
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2015-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-29
Record of a private placement offer to be kept by the compan y-290515
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Notice of resignation by the auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-14
-151114
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2014-07-17
Resignation of Director
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2013-05-31
Notice of situation or change of situation of registered office
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2013-05-31
Appointment or change of designation of directors, managers or secretary
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2013-05-31
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
List of share holders, debenture holders;-10102017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2017-09-15
Directors report as per section 134(3)-15092017
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2016-01-16
Declaration of the appointee Director, in Form DIR-2-160116
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2016-01-16
Interest in other entities-160116
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2016-01-16
Evidence of cessation-160116
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2015-11-10
Resignation Letter-101115
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2015-05-29
Optional Attachment 3-290515
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2015-05-29
Optional Attachment 2-290515
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
Optional Attachment 4-290515
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2015-05-28
Copy of resolution-280515
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2015-05-28
AoA - Articles of Association-280515
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2015-05-28
MoA - Memorandum of Association-280515
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2015-05-06
Copy of the resolution for alteration of capital-060515
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2015-05-06
MoA - Memorandum of Association-060515
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2015-05-05
Declaration of the appointee Director, in Form DIR-2-050515
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2015-05-05
Interest in other entities-050515
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2014-11-04
Copy of resolution-041114
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2014-07-08
Evidence of cessation-080714
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2013-05-31
Optional Attachment 2-310513
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2013-05-31
Form 67 (Addendum)-310513 in respect of Form 1,-310513Form 1 8,-310513Form 32-310513
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2013-05-31
AoA - Articles of Association-310513
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2013-05-31
Optional Attachment 1-310513
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2013-05-31
Optional Attachment 1-310513
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2013-05-31
MoA - Memorandum of Association-310513
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2013-05-27
Optional Attachment 3-270513
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2013-05-27
Optional Attachment 2-270513
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2013-05-27
Optional Attachment 1-270513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-10
Annual Returns and Shareholder Information
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2017-09-15
Company financials including balance sheet and profit & loss
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2016-02-09
Annual Returns and Shareholder Information
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2016-02-03
Company financials including balance sheet and profit & loss
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2015-05-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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