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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220813
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-13
Form of return to be filed with the Registrar under section 89
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Registration of resolution(s) and agreement(s)
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2014-03-10
Notice of situation or change of situation of registered office
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2013-12-17
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-07-17
Application and declaration for incorporation of a company
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2013-07-17
Notice of situation or change of situation of registered office
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2013-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-04
Directors report as per section 134(3)-04102017
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-03-13
Optional Attachment-(1)-13032017
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2017-03-13
-13032017
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2015-01-28
Copy of resolution-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
Optional Attachment 2-280115
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2014-10-11
Optional Attachment 1-101014
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2014-09-24
Copy of resolution-240914
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2014-07-16
Copy of resolution-160714
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2014-07-16
Optional Attachment 1-160714
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2014-06-27
Optional Attachment 1-270614
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2014-06-26
Interest in other entities-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Copy of resolution-120314
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2014-03-12
AoA - Articles of Association-120314
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2014-03-12
Optional Attachment 2-120314
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2013-08-21
Optional Attachment 1-210813
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2013-08-21
Form 67 (Addendum)-210813 in respect of Form 1,-170713Form 1 8,-170713Form 32-170713
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2013-08-21
Optional Attachment 2-210813
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2013-08-21
Optional Attachment 3-210813
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2013-07-17
MoA - Memorandum of Association-170713
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2013-07-17
AoA - Articles of Association-170713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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