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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110815
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Change in directors

Date

Title

₨ 149 Each

2018-06-08
Appointment or change of designation of directors, managers or secretary
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2018-06-08
Declaration by first director-08062018
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2018-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-05
Appointment or change of designation of directors, managers or secretary
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2015-08-05
Notice of situation or change of situation of registered office
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2015-08-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-04-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
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2017-04-07
Copy of board resolution authorizing giving of notice-07042017
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2017-04-07
Copies of the utility bills as mentioned above (not older than two months)-07042017
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2015-08-05
Declaration of the appointee Director, in Form DIR-2-050815
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2015-08-05
Declaration by the first director-050815
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2015-08-05
AoA - Articles of Association-050815
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2015-08-05
Annexure of subscribers-050815
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2015-08-05
MoA - Memorandum of Association-050815
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110815
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110815
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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