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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230315
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Change in directors

Date

Title

₨ 149 Each

2018-05-15
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Optional Attachment-(1)-15052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-15
Information to the Registrar by company for appointment of auditor
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2015-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-23
Resignation of Director
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2015-03-17
Notice of situation or change of situation of registered office
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-15
Directors report as per section 134(3)-15052018
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2018-05-15
List of share holders, debenture holders;-15052018
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2018-05-15
List of share holders, debenture holders;-15052018 1
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2018-05-15
Directors report as per section 134(3)-15052018 1
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2018-05-15
Copy of written consent given by auditor-15052018
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2018-05-15
Copy of the intimation sent by company-15052018
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2018-05-15
Copy of resolution passed by the company-15052018
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2018-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018 1
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2018-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
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2015-05-23
Optional Attachment 2-230515
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2015-05-23
Resltn passed by the BOD-230515
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2015-05-23
Optional Attachment 1-230515
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2015-05-23
Copy of resolution-230515
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2015-05-23
List of allottees-230515
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2015-04-27
Specimen signature in form 2.10-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Evidence of cessation-230415
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2015-03-17
Annexure of subscribers-170315
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2015-03-17
AoA - Articles of Association-170315
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2015-03-17
Declaration by the first director-170315
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2015-03-17
Declaration of the appointee Director, in Form DIR-2-170315
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2015-03-17
Optional Attachment 1-170315
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2015-03-17
MoA - Memorandum of Association-170315
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2015-02-16
Optional Attachment 1-160215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-15
Annual Returns and Shareholder Information
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2018-05-15
Annual Returns and Shareholder Information
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2018-05-15
Company financials including balance sheet and profit & loss
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2018-05-15
Company financials including balance sheet and profit & loss
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