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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160714
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Change in directors

Date

Title

₨ 149 Each

2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Notice of resignation;-02022017 1
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2017-02-02
Notice of resignation;-02022017
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2017-02-02
Letter of appointment;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Evidence of cessation;-02022017 1
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2017-02-02
Evidence of cessation;-02022017
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2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-02
Information to the Registrar by company for appointment of auditor
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2017-02-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
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2017-02-02
List of share holders, debenture holders;-02022017
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2017-02-02
Directors report as per section 134(3)-02022017
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2017-02-02
Copy of written consent given by auditor-02022017
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2017-02-02
Copy of the intimation sent by company-02022017
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2017-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
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2017-02-02
Copy of board resolution authorizing giving of notice-02022017
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2017-02-02
Copies of the utility bills as mentioned above (not older than two months)-02022017
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2014-07-15
Declaration of the appointee Director, in Form DIR-2-150714
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2014-07-15
Declaration by the first director-150714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
Company financials including balance sheet and profit & loss
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