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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-201015
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-04
Registration of resolution(s) and agreement(s)
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2017-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Application and declaration for incorporation of a company
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2015-10-19
Notice of situation or change of situation of registered office
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-06-16
Copy of Board or Shareholders? resolution-16062017
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2017-06-16
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.-16062017
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2017-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-13
List of share holders, debenture holders;-13012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of resolution passed by the company-11012017
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2015-10-19
No Objection Certificate in case there is a change in promot ers-191015
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2015-10-19
MoA - Memorandum of Association-191015
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2015-10-19
Declaration of the appointee Director, in Form DIR-2-191015
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2015-10-19
Declaration by the first director-191015
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2015-10-19
AoA - Articles of Association-191015
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2015-10-19
Annexure of subscribers-191015
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2015-09-18
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-180915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-01-18
Company financials including balance sheet and profit & loss
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2017-01-13
Annual Returns and Shareholder Information
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