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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250815
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Other Documents Eform

Date

Title

2017-02-23
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-10-05
Information to the Registrar by company for appointment of auditor
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2015-08-24
Application and declaration for incorporation of a company
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2015-08-11
Notice of situation or change of situation of registered office
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-03-01
Optional Attachment-(3)-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Directors report as per section 134(3)-01032017
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2017-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
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2017-03-01
Optional Attachment-(2)-01032017
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2017-02-23
Copy of resolution passed by the company-23022017
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2017-02-23
Copy of the intimation sent by company-23022017
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2017-02-23
Copy of written consent given by auditor-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
List of share holders, debenture holders;-23022017
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2015-08-24
Optional Attachment 2-240815
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2015-08-24
Optional Attachment 3-240815
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2015-08-24
Optional Attachment 1-240815
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2015-08-24
No Objection Certificate in case there is a change in promot ers-240815
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2015-08-24
MoA - Memorandum of Association-240815
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2015-08-24
Annexure of subscribers-240815
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2015-08-24
AoA - Articles of Association-240815
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2015-08-11
Interest in other entities-110815
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Declaration of the appointee Director, in Form DIR-2-110815
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2015-08-11
Declaration by the first director-110815
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2015-07-13
Proof of Relation-130715
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2015-07-13
Optional Attachment 2-130715
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2015-07-13
Optional Attachment 1-130715
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2015-07-13
NOC from such other persons as required in rule 2.5(4)-13071 5
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250815
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250815
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Annual Returns and balance sheet Eform

Date

Title

2017-03-01
Company financials including balance sheet and profit & loss
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2017-02-23
Annual Returns and Shareholder Information
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