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Certificates

Date

Title

₨ 149 Each

2017-10-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171006
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2014-06-11
Certificate of Incorporation-110614
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-26
Notice of situation or change of situation of registered office
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2017-07-27
Registration of resolution(s) and agreement(s)
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2017-02-15
Information to the Registrar by company for appointment of auditor
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2014-09-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-05-08
Application and declaration for incorporation of a company
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012018
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2018-01-26
Copies of the utility bills as mentioned above (not older than two months)-26012018
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2018-01-26
Copy of board resolution authorizing giving of notice-26012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-07-26
Altered memorandum of association-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Altered articles of association-26072017
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2017-03-30
List of share holders, debenture holders;-30032017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017 1
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2017-02-25
List of share holders, debenture holders;-25022017
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2017-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
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2017-02-15
Copy of written consent given by auditor-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Copy of the intimation sent by company-15022017
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2014-05-08
AoA - Articles of Association-080514
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2014-05-08
Letter of Appointment-080514
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2014-05-08
Annexure of subscribers-080514
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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2014-05-08
MoA - Memorandum of Association-080514
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2014-05-08
No Objection Certificate in case there is a change in promot ers-080514
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2014-05-08
Optional Attachment 1-080514
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2014-05-08
Declaration by the first director-080514
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2014-03-21
Optional Attachment 1-210314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-03-30
Annual Returns and Shareholder Information
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-25
Company financials including balance sheet and profit & loss
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2017-02-25
Annual Returns and Shareholder Information
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