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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280813
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Change in directors

Date

Title

₨ 149 Each

2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Optional Attachment-(1)-09032018
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2018-03-09
Evidence of cessation;-09032018
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2018-03-09
Notice of resignation;-09032018
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2018-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
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2018-03-09
Interest in other entities;-09032018
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2017-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Evidence of cessation;-08112017
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2017-11-08
Letter of appointment;-08112017
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2017-11-08
Notice of resignation;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-01-12
Notice of resignation;-12012017
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2017-01-12
Evidence of cessation;-12012017
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2017-01-12
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Optional Attachment-(1)-11012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-11
Notice of situation or change of situation of registered office
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2015-08-12
Notice of situation or change of situation of registered office
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2015-08-12
Appointment or change of designation of directors, managers or secretary
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2015-08-12
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-20
Information to the Registrar by company for appointment of auditor
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2013-08-26
Application and declaration for incorporation of a company
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2013-08-26
Notice of situation or change of situation of registered office
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2013-07-08
Application and declaration for incorporation of a company
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
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2017-01-09
Copies of the utility bills as mentioned above (not older than two months)-09012017
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2017-01-09
Copy of board resolution authorizing giving of notice-09012017
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2015-08-12
Declaration by the first director-120815
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2015-08-12
Declaration of the appointee Director, in Form DIR-2-120815
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2015-08-12
Evidence of cessation-120815
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2013-08-26
Optional Attachment 1-260813
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2013-08-26
AoA - Articles of Association-260813
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2013-08-26
MoA - Memorandum of Association-260813
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2013-08-01
Annexure of subscribers-010813
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2013-07-08
MoA - Memorandum of Association-080713
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2013-07-08
Optional Attachment 1-080713
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2013-07-08
AoA - Articles of Association-080713
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2013-06-15
Optional Attachment 2-150613
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2013-06-10
Optional Attachment 2-100613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-23
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-14
Annual Returns and Shareholder Information as on 31-03-14
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