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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-301214
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Other Documents Eform

Date

Title

2017-01-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-03-04
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-04
Information to the Registrar by company for appointment of auditor
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2014-12-19
Application and declaration for incorporation of a company
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-12-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
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2017-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012017
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2017-01-27
Copy of board resolution authorizing giving of notice-27012017
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2015-03-18
Optional Attachment 2-180315
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
Form 67 (Addendum)-180315 in respect of Form INC-21-040315
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2015-03-04
Specimen signature in form 2.10-040315
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2015-03-04
Optional Attachment 1-040315
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2014-12-30
Optional Attachment 3-301214
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2014-12-30
Optional Attachment 2-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Form 67 (Addendum)-301214 in respect of Form INC-7,-191214Fo rm INC-22,-191214Form DIR-12-191214
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2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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2014-12-19
Interest in other entities-191214
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2014-12-19
Letter of Appointment-191214
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2014-12-19
Declaration by the first director-191214
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2014-12-19
MoA - Memorandum of Association-191214
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2014-12-19
AoA - Articles of Association-191214
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
Annexure of subscribers-191214
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2014-12-19
Optional Attachment 2-191214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301214
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Annual Returns and balance sheet Eform

Date

Title

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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