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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140312
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-17
Registration of resolution(s) and agreement(s)
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-09-01
Appointment or change of designation of directors, managers or secretary
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2014-07-07
Registration of resolution(s) and agreement(s)
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2014-07-01
Submission of documents with the Registrar
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2014-02-21
Notice of situation or change of situation of registered office
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2013-10-24
Information by auditor to Registrar
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2013-03-30
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-30
-311014
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2014-10-27
Resignation of Director
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2012-03-10
Application and declaration for incorporation of a company
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2012-03-10
Notice of situation or change of situation of registered office
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2012-03-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-05
List of share holders, debenture holders;-05092017
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2017-08-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
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2017-08-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
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2017-08-05
Directors report as per section 134(3)-05082017
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2015-04-17
Copy of resolution-170415
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2014-10-27
Copy of resolution-271014
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2014-09-01
Interest in other entities-010914
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2014-09-01
Optional Attachment 1-010914
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2014-09-01
Optional Attachment 2-010914
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2014-09-01
Declaration of the appointee Director, in Form DIR-2-010914
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2014-07-07
Copy of resolution-070714
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2014-07-01
Optional Attachment 1-010714
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2014-02-21
Optional Attachment 1-210214
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2012-03-10
AoA - Articles of Association-100312
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2012-03-10
MoA - Memorandum of Association-100312
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2012-03-10
Optional Attachment 1-100312
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2012-03-10
Optional Attachment 1-100312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-05
Annual Returns and Shareholder Information
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2017-08-05
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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