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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2017-02-25
Acknowledgement received from company-25022017
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2017-02-25
Proof of dispatch-25022017
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2017-02-25
Notice of resignation filed with the company-25022017
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2017-02-25
Resignation of Director
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2017-02-22
Resignation of Director
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2017-02-22
Acknowledgement received from company-22022017
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2017-02-22
Proof of dispatch-22022017
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2017-02-22
Notice of resignation filed with the company-22022017
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
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2017-02-17
Optional Attachment-(2)-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Interest in other entities;-17022017
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2017-02-17
Letter of appointment;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Notice of resignation;-17022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-04
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-09
Application and declaration for incorporation of a company
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2016-02-18
Notice of situation or change of situation of registered office
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2016-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
Directors report as per section 134(3)-11012018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-04
Copy of resolution passed by the company-04012018
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2018-01-04
Copy of the intimation sent by company-04012018
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2018-01-04
Copy of written consent given by auditor-04012018
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2016-03-09
Annexure of subscribers-090316
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2016-03-09
MoA - Memorandum of Association-090316
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2016-03-09
No Objection Certificate in case there is a change in promoters-090316
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2016-03-09
AoA - Articles of Association-090316
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2016-03-09
Optional Attachment 1-090316
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2016-02-18
Declaration of the appointee Director, in Form DIR-2-180216
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2016-02-18
Optional Attachment 2-180216
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2016-02-18
Optional Attachment 1-180216
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2016-02-18
Interest in other entities-180216
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2016-02-18
Declaration by the first director-180216
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2016-01-19
Optional Attachment 1-190116
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2016-01-19
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-190116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Company financials including balance sheet and profit & loss
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