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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250413
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-20
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2014-05-15
Appointment or change of designation of directors, managers or secretary
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2014-05-15
Appointment or change of designation of directors, managers or secretary
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-06
Information to the Registrar by company for appointment of auditor
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Application and declaration for incorporation of a company
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2013-04-23
Application and declaration for incorporation of a company
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
Notice of situation or change of situation of registered office
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2013-04-05
Notice of situation or change of situation of registered office
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2013-04-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
Altered memorandum of assciation;-20062018
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2018-06-20
Altered memorandum of association-20062018
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2018-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
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2018-06-20
Copy of the resolution for alteration of capital;-20062018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
Directors report as per section 134(3)-21052018
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2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
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2018-05-21
List of share holders, debenture holders;-21052018
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2017-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
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2017-05-19
Directors report as per section 134(3)-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-18
List of share holders, debenture holders;-18052017
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2014-08-28
Optional Attachment 1-280814
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2014-08-20
Evidence of cessation-200814
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2014-05-15
Optional Attachment 1-150514
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2014-05-15
Letter of Appointment-150514
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2014-05-15
Interest in other entities-150514
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2014-05-15
Declaration of the appointee Director, in Form DIR-2-150514
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2014-05-15
Evidence of cessation-150514
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2014-05-15
Optional Attachment 2-150514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Interest in other entities-130514
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2014-03-20
Evidence of cessation-200314
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2014-03-20
Optional Attachment 1-200314
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2013-04-23
Optional Attachment 2-230413
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2013-04-23
Optional Attachment 2-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 3-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
AoA - Articles of Association-230413
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2013-04-23
Optional Attachment 3-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
MoA - Memorandum of Association-230413
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2013-04-23
MoA - Memorandum of Association-230413
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2013-04-23
AoA - Articles of Association-230413
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2013-04-05
Optional Attachment 1-050413
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2013-04-05
AoA - Articles of Association-050413
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2013-04-05
Optional Attachment 2-050413
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2013-04-05
MoA - Memorandum of Association-050413
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2013-04-05
Optional Attachment 1-050413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
Company financials including balance sheet and profit & loss
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2017-05-19
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-07-06
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-06
Annual Returns and Shareholder Information as on 31-03-15
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2014-08-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-20
Annual Returns and Shareholder Information as on 31-03-14
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