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Certificates

Date

Title

₨ 149 Each

2014-12-08
Immunity Certificate under CLSS, 2014-081214
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2014-08-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-200814
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0000-00-00
Certificate of Incorporation-200911
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-15
Submission of documents with the Registrar
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2014-10-15
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
Information by auditor to Registrar
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2014-09-17
Notice of situation or change of situation of registered office
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2014-09-17
Information by auditor to Registrar
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2014-09-03
Notice of situation or change of situation of registered office
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-18
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Appointment or change of designation of directors, managers or secretary
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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2012-05-07
Appointment or change of designation of directors, managers or secretary
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Information to the Registrar by company for appointment of auditor
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2014-10-11
Application for grant of immunity certificate under CLSS 201 4-101014
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2014-08-19
Resignation of Director
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2014-08-19
Resignation of Director
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2011-09-10
Appointment or change of designation of directors, managers or secretary
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2011-09-10
Application and declaration for incorporation of a company
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2011-09-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2017-02-15
Directors report as per section 134(3)-15022017
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2017-02-14
List of share holders, debenture holders;-14022017
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-09-30
Copy of resolution-300914
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2014-08-20
Minutes of Meeting-200814
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2014-08-18
Evidence of cessation-180814
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2014-08-18
AoA - Articles of Association-180814
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2014-08-18
Copy of resolution-180814
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-05
Declaration of the appointee Director, in Form DIR-2-050814
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2013-08-31
Evidence of cessation-310813
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2012-06-11
Evidence of cessation-110612
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2012-05-07
Evidence of cessation-070512
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2011-09-10
MoA - Memorandum of Association-100911
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2011-09-10
AoA - Articles of Association-100911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-17
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-17
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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