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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140812
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-18
Registration of resolution(s) and agreement(s)
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-10-08
Information by auditor to Registrar
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2012-10-22
Information by auditor to Registrar
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-30
Resignation of Director
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2012-08-09
Application and declaration for incorporation of a company
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2012-08-03
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2016-01-18
Copy of resolution-180116
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2015-10-08
Optional Attachment 1-081015
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2015-10-08
Optional Attachment 2-081015
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2015-08-13
Optional Attachment 1-130815
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2015-08-13
Interest in other entities-130815
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2015-08-13
Declaration of the appointee Director, in Form DIR-2-130815
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2015-06-09
Copy of resolution-090615
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2014-10-08
Optional Attachment 2-081014
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 3-081014
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2014-10-01
Copy of resolution-300914
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2014-08-28
Copy of resolution-280814
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2014-05-27
Copy of resolution-270514
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2013-10-09
Optional Attachment 1-091013
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2012-09-27
Optional Attachment 1-270912
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2012-09-27
Optional Attachment 2-270912
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2012-08-09
Optional Attachment 2-090812
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2012-08-09
Optional Attachment 3-090812
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2012-08-09
Optional Attachment 4-090812
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2012-08-09
Optional Attachment 5-090812
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2012-08-09
Optional Attachment 1-090812
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2012-08-09
MoA - Memorandum of Association-090812
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2012-08-09
AoA - Articles of Association-090812
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
Optional Attachment 2-030812
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2012-07-27
Optional Attachment 1-270712
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2012-07-27
Optional Attachment 2-270712
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2012-07-27
Optional Attachment 3-270712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-01-22
Company financials including balance sheet and profit & loss
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2016-01-21
Annual Returns and Shareholder Information
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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