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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040215
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Change in directors

Date

Title

₨ 149 Each

2017-08-26
Evidence of cessation;-26082017
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2017-08-26
Appointment or change of designation of directors, managers or secretary
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Optional Attachment-(1)-25082017
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2017-08-25
Letter of appointment;-25082017
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2017-08-25
Interest in other entities;-25082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Application and declaration for incorporation of a company
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2015-01-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042018
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2018-04-25
Copy of board resolution authorizing giving of notice-25042018
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2017-12-07
List of share holders, debenture holders;-07122017
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2017-12-05
Directors report as per section 134(3)-05122017
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2017-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Optional Attachment 2-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
MoA - Memorandum of Association-300115
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2015-01-30
Interest in other entities-300115
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2015-01-30
Declaration of the appointee Director, in Form DIR-2-300115
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2015-01-30
Declaration by the first director-300115
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2015-01-30
AoA - Articles of Association-300115
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2015-01-30
Annexure of subscribers-300115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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