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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120813
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-16
Notice of situation or change of situation of registered office
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2017-06-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Information to the Registrar by company for appointment of auditor
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2013-08-12
Application and declaration for incorporation of a company
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2013-08-07
Appointment or change of designation of directors, managers or secretary
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2013-08-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018 1
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-31
List of share holders, debenture holders;-31052018 1
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2018-05-31
Directors report as per section 134(3)-31052018 1
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2018-05-31
Directors report as per section 134(3)-31052018
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2018-05-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018 1
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
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2018-05-31
List of share holders, debenture holders;-31052018 2
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2018-05-15
Copy of board resolution authorizing giving of notice-15052018
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2018-05-15
Copies of the utility bills as mentioned above (not older than two months)-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
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2017-06-22
Copy of board resolution authorizing giving of notice-22062017
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2017-06-22
Copies of the utility bills as mentioned above (not older than two months)-22062017
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2017-06-22
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062017
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2017-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
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2013-08-12
MoA - Memorandum of Association-120813
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2013-08-12
Optional Attachment 1-120813
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2013-08-12
AoA - Articles of Association-120813
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2013-08-07
Optional Attachment 1-070813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
Company financials including balance sheet and profit & loss
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2018-05-31
Company financials including balance sheet and profit & loss
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
Annual Returns and Shareholder Information
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-31
Additional attachment to Form 23AC-311215 for the FY ending on-310314
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