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Certificates

Date

Title

₨ 149 Each

2018-06-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180619
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2018-06-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
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0000-00-00
Certificate of Incorporation-031110
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Declaration by first director-26122017
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2017-12-26
Notice of resignation;-26122017
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2017-12-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
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2017-12-26
Letter of appointment;-26122017
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2017-12-26
Evidence of cessation;-26122017
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2017-12-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-19
Registration of resolution(s) and agreement(s)
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2015-04-25
Notice of situation or change of situation of registered office
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-10-30
Application and declaration for incorporation of a company
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2010-10-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Optional Attachment-(1)-31052018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-31
Altered memorandum of association-31052018
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2018-05-31
Altered articles of association-31052018
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2015-04-25
Optional Attachment 1-250415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Evidence of cessation-220415
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Evidence of cessation-200415
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2015-04-20
Letter of Appointment-200415
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Evidence of cessation-070415
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2010-10-30
AoA - Articles of Association-301010
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2010-10-30
Optional Attachment 1-301010
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2010-10-30
Annexure of subscribers-301010
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2010-10-30
MoA - Memorandum of Association-301010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-11
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