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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010216
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Change in directors

Date

Title

₨ 149 Each

2017-11-07
Appointment or change of designation of directors, managers or secretary
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2017-11-07
Declaration by first director-07112017
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2017-11-07
Letter of appointment;-07112017
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2017-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-30
Application and declaration for incorporation of a company
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2016-01-30
Notice of situation or change of situation of registered office
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2016-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2016-01-30
Optional Attachment 3-300116
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2016-01-30
Interest in other entities-300116
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2016-01-30
MoA - Memorandum of Association-300116
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2016-01-30
No Objection Certificate in case there is a change in promot ers-300116
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2016-01-30
Optional Attachment 1-300116
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2016-01-30
Optional Attachment 2-300116
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2016-01-30
Declaration of the appointee Director, in Form DIR-2-300116
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2016-01-30
Declaration by the first director-300116
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2016-01-30
AoA - Articles of Association-300116
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2016-01-30
Annexure of subscribers-300116
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2016-01-14
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010216
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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