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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-041209
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Change in directors

Date

Title

₨ 149 Each

2018-04-18
Proof of dispatch-18042018
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2018-04-18
Resignation of Director
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2018-04-18
Acknowledgement received from company-18042018
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2018-04-18
Notice of resignation filed with the company-18042018
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2018-04-16
Optional Attachment-(4)-16042018
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2018-04-16
Optional Attachment-(3)-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Notice of resignation;-16042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Interest in other entities;-16042018
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2011-01-18
Appointment or change of designation of directors, managers or secretary
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2010-12-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-05
Notice of situation or change of situation of registered office
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2015-02-28
Notice of situation or change of situation of registered office
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-07-30
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2012-12-08
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2010-08-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2015-01-13
Information to the Registrar by company for appointment of auditor
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2009-11-27
Application and declaration for incorporation of a company
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2009-11-27
Notice of situation or change of situation of registered office
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-09-15
List of share holders, debenture holders;-15092017
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2017-01-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
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2017-01-05
Copies of the utility bills as mentioned above (not older than two months)-05012017
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2017-01-05
Copy of board resolution authorizing giving of notice-05012017
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2014-10-18
Copy of resolution-181014
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2014-07-30
Evidence of cessation-300714
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2014-07-30
Copy of resolution-300714
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2014-07-30
Optional Attachment 1-300714
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2013-08-31
Optional Attachment 1-310813
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2011-01-18
Evidence of cessation-180111
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2009-11-27
AoA - Articles of Association-271109
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2009-11-27
Optional Attachment 2-271109
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2009-11-27
Optional Attachment 1-271109
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2009-11-27
MoA - Memorandum of Association-271109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-11
Company financials including balance sheet and profit & loss
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2017-09-15
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-01-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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