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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200815
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-06
Information to the Registrar by company for appointment of auditor
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2017-12-06
Information to the Registrar by company for appointment of auditor
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2017-09-07
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-18
Application and declaration for incorporation of a company
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2015-08-18
Notice of situation or change of situation of registered office
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-01
List of share holders, debenture holders;-01012018
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2018-01-01
Directors report as per section 134(3)-01012018
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2018-01-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
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2018-01-01
Optional Attachment-(1)-01012018
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2018-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
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2017-12-06
Copy of resolution passed by the company-06122017
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2017-12-06
Copy of the intimation sent by company-06122017
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2017-12-06
Copy of written consent given by auditor-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-04
Copy of the intimation sent by company-04122017
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2017-12-04
Copy of written consent given by auditor-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Optional Attachment-(2)-04122017
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2017-09-05
Resignation letter-05092017
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2015-08-20
Form GNL-4-200815 in respect of Form INC-7,-180815Form INC-2 2,-180815Form DIR-12-180815
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2015-08-20
Optional Attachment 2-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-18
Optional Attachment 4-180815
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2015-08-18
Optional Attachment 4-180815
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2015-08-18
Optional Attachment 3-180815
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2015-08-18
Optional Attachment 5-180815
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2015-08-18
Optional Attachment 3-180815
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2015-08-18
Optional Attachment 2-180815
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2015-08-18
Optional Attachment 2-180815
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2015-08-18
Optional Attachment 1-180815
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2015-08-18
Optional Attachment 1-180815
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2015-08-18
MoA - Memorandum of Association-180815
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2015-08-18
Letter of Appointment-180815
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2015-08-18
Interest in other entities-180815
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2015-08-18
Declaration of the appointee Director, in Form DIR-2-180815
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2015-08-18
Declaration by the first director-180815
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2015-08-18
AoA - Articles of Association-180815
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2015-08-18
Annexure of subscribers-180815
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2015-08-11
Optional Attachment 1-110815
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200815
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200815
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-05
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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