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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290514
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Change in directors

Date

Title

₨ 149 Each

2017-12-02
Appointment or change of designation of directors, managers or secretary
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2017-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
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2017-12-02
Letter of appointment;-02122017
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2017-12-02
Optional Attachment-(1)-02122017
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2017-12-02
Optional Attachment-(2)-02122017
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2017-06-05
Evidence of cessation;-05062017
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Notice of resignation;-05062017
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2017-05-24
Proof of dispatch-24052017
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2017-05-24
Notice of resignation filed with the company-24052017
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2017-05-24
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-10
Information to the Registrar by company for appointment of auditor
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2018-03-23
Notice of resignation by the auditor
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2016-02-04
Form of return to be filed with the Registrar under section 89
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2016-01-05
Notice of situation or change of situation of registered office
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2014-06-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Information to the Registrar by company for appointment of auditor
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2015-02-06
Information to the Registrar by company for appointment of auditor
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2014-09-22
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-28
Application and declaration for incorporation of a company
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Copy of resolution passed by the company-10052018
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2018-05-10
Copy of the intimation sent by company-10052018
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2018-05-10
Copy of written consent given by auditor-10052018
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2018-03-23
Resignation letter-23032018
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2016-02-04
Declaration by person-040216
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2016-02-04
Declaration by person-040216
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Form 67 (Addendum)-151014 in respect of Form INC-21-220914
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2014-09-22
Specimen signature in form 2.10-220914
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2014-09-22
Optional Attachment 1-220914
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2014-05-28
Optional Attachment 3-280514
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2014-05-28
MoA - Memorandum of Association-280514
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2014-05-28
No Objection Certificate in case there is a change in promot ers-280514
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2014-05-28
AoA - Articles of Association-280514
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2014-05-28
Annexure of subscribers-280514
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2014-05-28
Optional Attachment 2-280514
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2014-05-28
Optional Attachment 1-280514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-13
Declaration by the first director-130514
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2014-03-31
Optional Attachment 1-280314
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2014-03-31
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-280314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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