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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280114
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Change in directors

Date

Title

₨ 149 Each

2017-09-04
Proof of dispatch-04092017
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2017-09-04
Acknowledgement received from company-04092017
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2017-09-04
Notice of resignation filed with the company-04092017
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2017-09-04
Resignation of Director
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2017-09-01
Evidence of cessation;-01092017
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2017-09-01
Notice of resignation;-01092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Appointment or change of designation of directors, managers or secretary
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2017-04-06
Appointment or change of designation of directors, managers or secretary
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2017-04-06
Interest in other entities;-06042017
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2017-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Letter of appointment;-06042017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Form of return to be filed with the Registrar under section 89
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2015-06-06
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Registration of resolution(s) and agreement(s)
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2014-11-08
Return of appointment of managing director or whole-time director or manager
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2014-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2014-02-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-23
Information to the Registrar by company for appointment of auditor
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2014-10-30
Information to the Registrar by company for appointment of auditor
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2014-01-28
Notice of situation or change of situation of registered office
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2014-01-27
Application and declaration for incorporation of a company
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-29
Directors report as per section 134(3)-29082017
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2017-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
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2017-08-14
List of share holders, debenture holders;-14082017
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Declaration by person-101115
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2015-11-10
Declaration by person-101115
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2015-11-10
Optional Attachment 1-101115
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2015-06-06
Letter of Appointment-060615
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2015-06-06
Interest in other entities-060615
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2015-06-06
Optional Attachment 1-060615
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2015-06-06
Declaration of the appointee Director, in Form DIR-2-060615
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2014-11-08
Copy of resolution-081114
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2014-11-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-081114
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2014-11-08
Optional Attachment 1-081114
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2014-11-08
Copy of Board Resolution-081114
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2014-10-22
List of allottees-221014
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2014-10-22
Resltn passed by the BOD-221014
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2014-10-19
Copy of resolution-191014
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2014-10-19
Copy of resolution-191014
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2014-10-19
Copy of resolution-191014
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2014-02-27
Evidence of cessation-270214
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2014-01-28
Optional Attachment 1-280114
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2014-01-27
Optional Attachment 1-270114
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2014-01-27
AoA - Articles of Association-270114
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2014-01-27
Optional Attachment 5-270114
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2014-01-27
Optional Attachment 4-270114
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2014-01-27
Optional Attachment 3-270114
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2014-01-27
Optional Attachment 2-270114
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2014-01-27
No Objection Certificate in case there is a change in promot ers-270114
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2014-01-27
MoA - Memorandum of Association-270114
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2013-10-28
Optional Attachment 1-281013
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2013-10-28
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-281013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-29
Company financials including balance sheet and profit & loss
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2017-08-14
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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