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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200315
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Change in directors

Date

Title

₨ 149 Each

2017-12-16
Notice of resignation;-16122017
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2017-12-16
Letter of appointment;-16122017
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2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-16
Evidence of cessation;-16122017
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2017-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Optional Attachment-(2)-16122017
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2017-12-16
Optional Attachment-(3)-16122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-16
Information to the Registrar by company for appointment of auditor
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2015-05-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-01
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-20
Notice of situation or change of situation of registered office
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2015-03-20
Application and declaration for incorporation of a company
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Directors report as per section 134(3)-16122017
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2017-12-16
List of share holders, debenture holders;-16122017
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2017-12-16
Copy of written consent given by auditor-16122017
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2017-12-16
Copy of the intimation sent by company-16122017
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2017-12-16
Copy of resolution passed by the company-16122017
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2015-05-26
Copy of resolution-260515
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Optional Attachment 2-010415
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2015-04-01
Specimen signature in form 2.10-010415
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
MoA - Memorandum of Association-200315
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2015-03-20
Declaration of the appointee Director, in Form DIR-2-200315
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2015-03-20
Declaration by the first director-200315
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2015-03-20
AoA - Articles of Association-200315
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2015-03-20
Annexure of subscribers-200315
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2015-03-02
Proof of Relation-020315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-16
Annual Returns and Shareholder Information
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2017-12-16
Company financials including balance sheet and profit & loss
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