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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210314
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Notice of resignation;-28032018
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2018-03-28
Evidence of cessation;-28032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Optional Attachment-(1)-12032018 1
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Declaration by first director-12032018
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2018-03-12
Declaration by first director-12032018 1
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-09
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-21
Application and declaration for incorporation of a company
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2014-03-21
Notice of situation or change of situation of registered office
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2014-03-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-09
Optional Attachment-(2)-09022018 2
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2018-02-09
List of share holders, debenture holders;-09022018
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2018-02-09
List of share holders, debenture holders;-09022018 1
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2018-02-09
List of share holders, debenture holders;-09022018 2
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2018-02-09
Optional Attachment-(1)-09022018
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2018-02-09
Optional Attachment-(1)-09022018 1
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2018-02-09
Optional Attachment-(1)-09022018 2
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2018-02-09
Optional Attachment-(2)-09022018
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2018-02-09
Optional Attachment-(2)-09022018 1
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018 1
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2018-02-09
Directors report as per section 134(3)-09022018 2
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2018-02-09
Directors report as per section 134(3)-09022018 1
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2018-02-09
Directors report as per section 134(3)-09022018
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2018-02-09
Copy of written consent given by auditor-09022018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018 2
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2018-02-09
Copy of resolution passed by the company-09022018
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2014-03-21
AoA - Articles of Association-210314
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2014-03-21
Annexure of subscribers-210314
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2014-03-21
Optional Attachment 4-210314
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2014-03-21
Optional Attachment 3-210314
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-04
Optional Attachment 2-040314
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2014-03-04
Optional Attachment 1-040314
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2014-02-12
Optional Attachment 1-120214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Company financials including balance sheet and profit & loss
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