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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-051214
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Change in directors

Date

Title

₨ 149 Each

2017-03-24
Resignation of Director
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Acknowledgement received from company-23032017
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2017-03-23
Proof of dispatch-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
Notice of resignation filed with the company-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
Evidence of cessation;-23032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-27
Notice of resignation by the auditor
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2017-03-27
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-01
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-12-03
Notice of situation or change of situation of registered office
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2014-12-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Copy of the intimation sent by company-27032017
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2017-03-27
Copy of written consent given by auditor-27032017
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2017-03-22
Resignation letter-22032017
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2017-03-14
Directors report as per section 134(3)-14032017 1
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2017-03-14
Directors report as per section 134(3)-14032017
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017 1
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-02-27
List of share holders, debenture holders;-27022017
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Optional Attachment 2-010415
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2015-04-01
Specimen signature in form 2.10-010415
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2014-12-03
Interest in other entities-031214
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2014-12-03
Annexure of subscribers-031214
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2014-12-03
AoA - Articles of Association-031214
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2014-12-03
Optional Attachment 5-031214
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2014-12-03
Optional Attachment 4-031214
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2014-12-03
Optional Attachment 3-031214
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2014-12-03
Optional Attachment 3-031214
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2014-12-03
Optional Attachment 2-031214
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2014-12-03
Optional Attachment 2-031214
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2014-12-03
Declaration by the first director-031214
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2014-12-03
Optional Attachment 1-031214
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2014-12-03
Optional Attachment 1-031214
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2014-12-03
Declaration of the appointee Director, in Form DIR-2-031214
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2014-12-03
MoA - Memorandum of Association-031214
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2014-12-03
Letter of Appointment-031214
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2014-09-25
Optional Attachment 1-250914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-14
Company financials including balance sheet and profit & loss
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2017-03-14
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Annual Returns and Shareholder Information
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