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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190814
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Change in directors

Date

Title

₨ 149 Each

2017-08-03
Resignation of Director
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2017-08-02
Proof of dispatch-02082017
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2017-08-02
Acknowledgement received from company-02082017
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2017-08-02
Notice of resignation filed with the company-02082017
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2017-08-01
Notice of resignation;-01082017
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2017-08-01
Evidence of cessation;-01082017
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2017-08-01
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Optional Attachment-(1)-31072017
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2017-07-31
Letter of appointment;-31072017
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2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
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2017-07-31
Optional Attachment-(2)-31072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Information to the Registrar by company for appointment of auditor
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2015-02-05
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-23
Information to the Registrar by company for appointment of auditor
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2014-08-19
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Application and declaration for incorporation of a company
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2014-08-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Copy of the resolution for alteration of capital;-10082017
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2017-08-10
Altered memorandum of assciation;-10082017
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Specimen signature in form 2.10-050215
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2015-01-08
Copy of resolution-080115
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2014-08-19
Interest in other entities-140814
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2014-08-19
Declaration of the appointee Director, in Form DIR-2-140814
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2014-08-19
Declaration by the first director-140814
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2014-08-18
Annexure of subscribers-140814
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2014-08-18
AoA - Articles of Association-140814
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2014-08-18
Optional Attachment 4-140814
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2014-08-18
Optional Attachment 3-140814
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2014-08-18
Optional Attachment 2-140814
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2014-08-18
Optional Attachment 1-140814
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2014-08-18
MoA - Memorandum of Association-140814
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2014-07-04
Optional Attachment 1-040714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-21
Company financials including balance sheet and profit & loss
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2016-02-01
Annual Returns and Shareholder Information
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2016-01-30
Company financials including balance sheet and profit & loss
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