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Certificates

Date

Title

₨ 149 Each

2015-10-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021015
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2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021015.PDF
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2012-11-07
Certificate of Incorporation-071112.PDF
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0000-00-00
Certificate of Incorporation-071112
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-10
Notice of situation or change of situation of registered office
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2015-10-18
Information by auditor to Registrar
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2015-10-15
Information by auditor to Registrar
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2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021015.PDF
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-02-06
Notice of situation or change of situation of registered office
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2015-02-06
Notice of situation or change of situation of registered office
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-08-31
Notice of situation or change of situation of registered office
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2013-08-31
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
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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2012-11-07
Certificate of Incorporation-071112.PDF
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2012-11-06
Application and declaration for incorporation of a company
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2012-11-06
Application and declaration for incorporation of a company
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Notice of situation or change of situation of registered office
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2012-10-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-07
Optional Attachment-(2)-07122017
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Directors report as per section 134(3)-07122017
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-04-29
List of share holders, debenture holders;-28042017
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2017-04-29
Directors report as per section 134(3)-28042017
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2017-04-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
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2017-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
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2017-03-09
Copies of the utility bills as mentioned above (not older than two months)-09032017
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2017-03-09
Copy of board resolution authorizing giving of notice-09032017
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2017-03-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
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2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021015.PDF
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2015-10-02
Optional Attachment 1-021015.PDF
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2015-10-02
Copy of resolution-021015
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2015-10-02
Copy of resolution-021015.PDF
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2015-10-02
Optional Attachment 2-021015
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2015-10-02
Optional Attachment 2-021015.PDF
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2015-10-02
Optional Attachment 1-021015
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2015-10-02
MoA - Memorandum of Association-021015.PDF
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2015-10-02
MoA - Memorandum of Association-021015
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2014-07-30
Copy of resolution-300714
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2014-07-30
Copy of resolution-300714.PDF
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
Optional Attachment 1-310813.PDF
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2012-11-07
Acknowledgement of Stamp Duty AoA payment-071112.PDF
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2012-11-07
Acknowledgement of Stamp Duty MoA payment-071112.PDF
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2012-11-06
AoA - Articles of Association-061112.PDF
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2012-11-06
AoA - Articles of Association-061112
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2012-11-06
MoA - Memorandum of Association-061112
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2012-11-06
MoA - Memorandum of Association-061112.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-04-30
Company financials including balance sheet and profit & loss
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2017-04-30
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-11-24
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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