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Certificates

Date

Title

₨ 149 Each

2016-07-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160721
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Change in directors

Date

Title

₨ 149 Each

2018-06-04
Appointment or change of designation of directors, managers or secretary
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2018-06-04
Interest in other entities;-04062018
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2018-06-04
Evidence of cessation;-04062018
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2018-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
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2018-06-04
Notice of resignation;-04062018
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2017-12-07
Interest in other entities;-07122017
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Evidence of cessation;-07122017
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Notice of resignation;-07122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-15
Registration of resolution(s) and agreement(s)
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2018-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
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2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018 1
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2018-01-31
Directors report as per section 134(3)-31012018 1
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2018-01-31
Directors report as per section 134(3)-31012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Altered articles of association-30012018
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2018-01-30
Altered articles of association;-30012018
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2018-01-30
Altered memorandum of assciation;-30012018
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2018-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
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2018-01-30
Copy of the resolution for alteration of capital;-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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2018-01-30
Optional Attachment-(1)-30012018 1
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2018-01-30
Altered memorandum of association-30012018
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2017-11-28
List of share holders, debenture holders;-28112017 1
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-06-26
List of share holders, debenture holders;-26062017
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2017-06-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
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2017-06-25
Annual return as per schedule V of the Companies Act,1956-25062017
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2017-06-25
Annual return as per schedule V of the Companies Act,1956-25062017 1
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2017-06-25
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062017
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2017-06-25
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062017 1
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2017-06-25
Directors report as per section 134(3)-25062017
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2016-07-21
Registration of resolution(s) and agreement(s)
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2016-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
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2016-07-21
Optional Attachment-(1)-18072016
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2016-07-21
Altered articles of association-18072016
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2016-07-21
Optional Attachment-(2)-18072016
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2016-07-21
Altered memorandum of association-18072016
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2016-07-21
Optional Attachment-(3)-18072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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2017-06-27
Annual Returns and Shareholder Information
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2017-06-27
Balance Sheet & Associated Schedules
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2017-06-27
Company financials including balance sheet and profit & loss
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2017-06-27
Balance Sheet & Associated Schedules
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2017-06-27
Annual Returns and Shareholder Information
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2017-06-27
Annual Returns and Shareholder Information
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