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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140215
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
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2017-12-21
Letter of appointment;-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Declaration by first director-21122017
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Optional Attachment-(3)-21122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-03
Information to the Registrar by company for appointment of auditor
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2017-04-05
Information to the Registrar by company for appointment of auditor
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2017-03-31
Notice of resignation by the auditor
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2016-02-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Information to the Registrar by company for appointment of auditor
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Application and declaration for incorporation of a company
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2015-02-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Copy of resolution passed by the company-29122017
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2017-12-29
Copy of the intimation sent by company-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Copy of written consent given by auditor-29122017
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2017-04-04
Copy of written consent given by auditor-04042017
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2017-04-04
Copy of the intimation sent by company-04042017
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2017-04-04
Copy of resolution passed by the company-04042017
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2017-03-29
Resignation letter-29032017
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2015-02-05
Optional Attachment 4-050215
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2015-02-05
Optional Attachment 4-050215
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2015-02-05
Optional Attachment 3-050215
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2015-02-05
Optional Attachment 3-050215
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2015-02-05
Optional Attachment 5-050215
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2015-02-05
Optional Attachment 2-050215
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2015-02-05
Optional Attachment 2-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
Letter of Appointment-050215
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2015-02-05
Declaration of the appointee Director, in Form DIR-2-050215
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2015-02-05
Declaration by the first director-050215
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
Annexure of subscribers-050215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2018-01-03
Annual Returns and Shareholder Information
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