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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-270614
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Other Documents Eform

Date

Title

2018-03-02
Notice of situation or change of situation of registered office
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-05-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-12-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-26
Notice of situation or change of situation of registered office
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-03-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
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2018-03-02
Copies of the utility bills as mentioned above (not older than two months)-02032018
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2018-03-02
Copy of board resolution authorizing giving of notice-02032018
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2014-12-16
Specimen signature in form 2.10-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 2-161214
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2014-12-16
Optional Attachment 3-161214
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2014-06-26
Interest in other entities-260614
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2014-06-26
Letter of Appointment-260614
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2014-06-26
Declaration by the first director-260614
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2014-06-26
MoA - Memorandum of Association-260614
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2014-06-26
Annexure of subscribers-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
AoA - Articles of Association-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-12
Optional Attachment 1-120614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270614
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Annual Returns and balance sheet Eform

Date

Title

2017-12-23
Annual Returns and Shareholder Information
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2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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