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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070313
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Change in directors

Date

Title

₨ 149 Each

2017-08-25
Notice of resignation;-25082017
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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
Evidence of cessation;-25082017
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2017-08-25
Letter of appointment;-25082017
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-09
Notice of resignation by the auditor
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2018-03-29
Information to the Registrar by company for appointment of auditor
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2017-05-05
Notice of situation or change of situation of registered office
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2014-10-20
Submission of documents with the Registrar
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2013-11-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2013-03-06
Application and declaration for incorporation of a company
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2013-03-06
Notice of situation or change of situation of registered office
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Copy of written consent given by auditor-29032018
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2018-03-29
Copy of resolution passed by the company-29032018
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2018-03-15
Resignation letter-15032018
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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
List of share holders, debenture holders;-11012018
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2018-01-11
Directors report as per section 134(3)-11012018
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2017-05-05
Copy of board resolution authorizing giving of notice-05052017
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2017-05-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
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2017-05-05
Copies of the utility bills as mentioned above (not older than two months)-05052017
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2014-11-22
Optional Attachment 2-221114
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2014-11-22
Form 67 (Addendum)-221114 in respect of Form GNL.2-201014
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2014-11-22
Optional Attachment 1-221114
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2014-10-20
Optional Attachment 1-201014
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2013-11-21
Optional Attachment 1-211113
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2013-03-06
Optional Attachment 1-060313
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2013-03-06
MoA - Memorandum of Association-060313
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2013-03-06
AoA - Articles of Association-060313
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2013-03-06
Annexure of subscribers-060313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-12
Annual Returns and Shareholder Information
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2018-01-12
Company financials including balance sheet and profit & loss
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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