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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170912
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Change in directors

Date

Title

₨ 149 Each

2018-01-10
Proof of dispatch-10012018
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2018-01-10
Notice of resignation filed with the company-10012018
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2018-01-10
Resignation of Director
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2018-01-10
Acknowledgement received from company-10012018
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Optional Attachment-(4)-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Letter of appointment;-08122017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-07-06
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-02-03
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-06
Resignation of Director
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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2012-09-14
Notice of situation or change of situation of registered office
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2012-09-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-10
List of share holders, debenture holders;-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2017-08-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2015-09-25
Optional Attachment 2-240915
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2015-09-25
Optional Attachment 3-240915
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2015-09-25
Optional Attachment 4-240915
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2015-09-25
Declaration of the appointee Director, in Form DIR-2-240915
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2015-09-25
Optional Attachment 1-240915
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Letter of Appointment-060715
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2015-07-06
Interest in other entities-060715
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Optional Attachment 2-060715
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2015-07-06
Evidence of cessation-060715
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2015-07-06
Declaration of the appointee Director, in Form DIR-2-060715
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2014-10-11
Optional Attachment 1-111014
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2014-10-03
Copy of resolution-031014
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2012-09-14
No Objection Certificate in case there is a change in promot ers-140912
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2012-09-14
MoA - Memorandum of Association-140912
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2012-09-14
AoA - Articles of Association-140912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-01
Company financials including balance sheet and profit & loss
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2015-02-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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