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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-121213
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Change in directors

Date

Title

₨ 149 Each

2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-09
Notice of resignation;-09052018
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2018-05-09
Evidence of cessation;-09052018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Optional Attachment-(4)-04042018
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2018-04-04
Optional Attachment-(3)-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-19
Information to the Registrar by company for appointment of auditor
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2015-07-13
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Appointment or change of designation of directors, managers or secretary
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2014-07-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-12-12
Application and declaration for incorporation of a company
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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2013-12-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-23
Copy of Board or Shareholders? resolution-23062018
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2018-06-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018
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2018-03-19
Copy of the resolution for alteration of capital;-19032018
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2018-03-19
Altered memorandum of assciation;-19032018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
Directors report as per section 134(3)-19092017 1
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2017-09-19
Directors report as per section 134(3)-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017 1
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-18
List of share holders, debenture holders;-18092017
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2017-09-18
Annual return as per schedule V of the Companies Act,1956-18092017
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2017-09-18
Optional Attachment-(1)-18092017 1
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Copy of resolution passed by the company-18092017
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2017-09-18
Copy of the intimation sent by company-18092017
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2017-09-18
Copy of written consent given by auditor-18092017
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2015-07-13
Optional Attachment 1-130715
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2014-07-14
Copy of resolution-140714
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2013-12-12
MoA - Memorandum of Association-121213
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2013-12-12
Optional Attachment 1-121213
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2013-12-12
AoA - Articles of Association-121213
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2013-11-26
Optional Attachment 1-261113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-09-22
Company financials including balance sheet and profit & loss
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2017-09-22
Annual Returns and Shareholder Information
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2017-09-22
Annual Returns and Shareholder Information
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2017-09-22
Company financials including balance sheet and profit & loss
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2017-09-22
Balance Sheet & Associated Schedules
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2017-09-22
Annual Returns and Shareholder Information
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