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Certificates

Date

Title

₨ 149 Each

2017-01-10
CERTIFICATE OF INCORPORATION-20170110
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Change in directors

Date

Title

₨ 149 Each

2018-01-29
Proof of dispatch-29012018
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2018-01-29
Notice of resignation filed with the company-29012018
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2018-01-29
Acknowledgement received from company-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Resignation of Director
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Evidence of cessation;-24012018
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
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2018-01-09
Letter of appointment;-09012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-13
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-09
Form SPICe AOA (INC-34)-09012017
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2017-01-09
Form SPICe MOA (INC-33)-09012017
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2016-12-30
Form SPICe AOA (INC-34)-30122016
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2016-12-30
Form SPICe MOA (INC-33)-30122016
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2016-12-28
Form SPICe AOA (INC-34)-28122016
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2016-12-28
Form SPICe MOA (INC-33)-28122016
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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
List of share holders, debenture holders;-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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2017-01-12
Copy of written consent given by auditor-12012017
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2017-01-12
Copy of the intimation sent by company-12012017
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2017-01-12
Optional Attachment-(1)-12012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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