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Certificates

Date

Title

₨ 149 Each

2011-02-24
Certificate of commencement of buisness-220211
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0000-00-00
Certificate of Incorporation-120810
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Change in directors

Date

Title

₨ 149 Each

2017-07-05
Letter of appointment;-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
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2017-07-05
Declaration by first director-05072017
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2013-03-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-08
Notice of situation or change of situation of registered office
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2014-08-02
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-06-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-11-07
-081114
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2011-02-22
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-08-12
Application and declaration for incorporation of a company
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2010-07-30
Appointment or change of designation of directors, managers or secretary
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2010-07-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
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2017-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
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2017-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082017
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2017-08-05
Copy of board resolution authorizing giving of notice-05082017
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2017-01-08
Copy of the intimation sent by company-08012017
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2017-01-08
Copy of resolution passed by the company-08012017
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2017-01-08
Copy of written consent given by auditor-08012017
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2013-03-06
Evidence of cessation-060313
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2011-02-22
Certified copy of statement-220211
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2011-02-22
Optional Attachment 1-220211
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2010-08-12
Optional Attachment 2-120810
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2010-08-12
AoA - Articles of Association-120810
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2010-08-12
Optional Attachment 1-120810
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2010-08-12
MoA - Memorandum of Association-120810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-29
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-12-25
Frm23ACA-251214 for the FY ending on-310314
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Frm23ACA-221113 for the FY ending on-310313
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-29
Frm23ACA-291112 for the FY ending on-310312
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-12
Frm23ACA-120612 for the FY ending on-310311
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2012-06-11
Annual Returns and Shareholder Information as on 31-03-11
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