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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-241011
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Change in directors

Date

Title

₨ 149 Each

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Resignation of Director
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-15
Notice of resignation filed with the company-10052017
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2017-05-15
Notice of resignation filed with the company-10052017 1
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2017-05-15
Notice of resignation;-10052017
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2017-05-15
Evidence of cessation;-10052017
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2017-05-15
Optional Attachment-(1)-10052017 1
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2017-05-15
Optional Attachment-(1)-10052017 2
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2017-05-15
Proof of dispatch-10052017
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2017-05-15
Acknowledgement received from company-10052017 1
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2017-05-15
Acknowledgement received from company-10052017
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2017-05-15
Proof of dispatch-10052017 1
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Interest in other entities;-09052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-19
Information to the Registrar by company for appointment of auditor
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2017-06-08
Registration of resolution(s) and agreement(s)
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2017-04-27
Notice of resignation by the auditor
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-05-31
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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2012-10-31
Notice of situation or change of situation of registered office
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2012-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-18
Application and declaration for incorporation of a company
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2011-10-18
Notice of situation or change of situation of registered office
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-19
Optional Attachment-(2)-19062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Copy of the intimation sent by company-19062017
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2017-06-19
Copy of written consent given by auditor-19062017
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2017-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-04-19
Resignation letter-19042017
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2014-10-13
Optional Attachment 1-131014
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2014-10-02
Copy of resolution-021014
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2014-05-31
Letter of Appointment-310514
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2014-05-31
Evidence of cessation-310514
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2014-05-31
Declaration of the appointee Director, in Form DIR-2-310514
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2014-05-31
Interest in other entities-310514
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2012-06-21
List of allottees-210612
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2012-06-14
MoA - Memorandum of Association-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
Optional Attachment 2-140612
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2011-10-18
AoA - Articles of Association-181011
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2011-10-18
MoA - Memorandum of Association-181011
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2011-10-18
Optional Attachment 3-181011
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2011-10-18
Optional Attachment 2-181011
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2011-10-18
Optional Attachment 1-181011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-19
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-12
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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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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