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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020109
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Change in directors

Date

Title

₨ 149 Each

2017-11-03
Resignation of Director
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2017-11-02
Proof of dispatch-02112017
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2017-11-02
Notice of resignation filed with the company-02112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-23
Notice of situation or change of situation of registered office
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-06
Information by auditor to Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-03-30
Information by auditor to Registrar
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2014-03-30
Information by auditor to Registrar
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2013-03-30
Information by auditor to Registrar
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2013-02-23
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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2014-09-25
Resignation of Director
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2009-01-01
Application and declaration for incorporation of a company
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
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2017-12-23
Copies of the utility bills as mentioned above (not older than two months)-23122017
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2017-12-23
Copy of board resolution authorizing giving of notice-23122017
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Copy of resolution-151014
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2014-10-15
Optional Attachment 4-151014
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2014-09-26
Optional Attachment 3-250914
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2014-09-26
Copy of resolution-250914
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2014-09-26
Optional Attachment 2-250914
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2014-09-26
Optional Attachment 1-250914
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Letter of Appointment-240914
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2014-09-24
Interest in other entities-240914
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2014-09-24
Evidence of cessation-240914
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2014-09-24
Declaration of the appointee Director, in Form DIR-2-240914
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2014-09-24
Optional Attachment 2-240914
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 3-300814
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2014-08-30
Copy of resolution-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 5-300814
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2014-08-30
Optional Attachment 4-300814
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2009-01-01
Optional Attachment 1-010109
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2009-01-01
MoA - Memorandum of Association-010109
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2009-01-01
Optional Attachment 2-010109
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2009-01-01
AoA - Articles of Association-010109
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0000-00-00
AoA - Articles of Association-020109
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0000-00-00
MoA - Memorandum of Association-020109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-20
Company financials including balance sheet and profit & loss
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2015-10-20
Annual Returns and Shareholder Information
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-30
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-30
Annual Returns and Shareholder Information as on 31-03-10
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-10
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