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Certificates

Date

Title

₨ 149 Each

2017-12-19
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
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0000-00-00
Certificate of Incorporation-281215
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Change in directors

Date

Title

₨ 149 Each

2017-09-12
Notice of resignation;-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-12
Evidence of cessation;-12092017
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Charge Documents

Date

Title

₨ 149 Each

2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Instrument(s) of creation or modification of charge;-19122017
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2017-12-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Notice of situation or change of situation of registered office
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2015-12-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-02-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
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2017-02-11
Copy of board resolution authorizing giving of notice-11022017
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2017-02-11
Copies of the utility bills as mentioned above (not older than two months)-11022017
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-231215
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2015-12-23
Declaration by the first director-231215
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2015-12-23
AoA - Articles of Association-231215
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2015-12-23
MoA - Memorandum of Association-231215
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2015-12-23
Annexure of subscribers-231215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-281215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-281215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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