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Certificates

Date

Title

₨ 149 Each

2014-11-25
Immunity Certificate under CLSS, 2014-251114
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0000-00-00
Certificate of Incorporation-111212
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Change in directors

Date

Title

₨ 149 Each

2018-01-25
Optional Attachment-(2)-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Letter of appointment;-25012018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-09-16
Application for grant of immunity certificate under CLSS 201 4-160914
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2012-12-10
Application and declaration for incorporation of a company
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-02-23
Declaration of the appointee Director, in Form DIR-2-230215
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2015-02-23
Evidence of cessation-230215
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2015-02-23
Letter of Appointment-230215
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2015-01-12
Declaration of the appointee Director, in Form DIR-2-120115
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2015-01-12
Letter of Appointment-120115
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2015-01-12
Evidence of cessation-120115
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2012-12-10
AoA - Articles of Association-101212
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2012-12-10
MoA - Memorandum of Association-101212
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2012-10-23
Optional Attachment 1-231012
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2012-10-23
Optional Attachment 2-231012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-05
Annual Returns and Shareholder Information as on 31-03-13
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