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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-261112
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Change in directors

Date

Title

₨ 149 Each

2017-01-14
Notice of resignation;-14012017
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2017-01-14
Appointment or change of designation of directors, managers or secretary
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2017-01-14
Evidence of cessation;-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Notice of resignation by the auditor
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2017-11-17
Information to the Registrar by company for appointment of auditor
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2017-01-14
Registration of resolution(s) and agreement(s)
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2017-01-14
Notice of situation or change of situation of registered office
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-02-04
Information by auditor to Registrar
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
-141114
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-11-24
Notice of situation or change of situation of registered office
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2012-11-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
Resignation letter-12012018
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-17
Copy of resolution passed by the company-17112017
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2017-11-17
Copy of the intimation sent by company-17112017
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2017-11-17
Copy of written consent given by auditor-17112017
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2017-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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2017-01-14
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012017
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2017-01-14
Copies of the utility bills as mentioned above (not older than two months)-14012017
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2017-01-14
Copy of board resolution authorizing giving of notice-14012017
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2017-01-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
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2014-10-21
Copy of resolution-211014
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
MoA - Memorandum of Association-091014
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2014-10-09
Copy of the resolution for alteration of capital-091014
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2014-08-26
Copy of resolution-260814
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2013-03-09
Evidence of cessation-090313
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2012-11-24
Optional Attachment 1-241112
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2012-11-24
MoA - Memorandum of Association-241112
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2012-11-24
AoA - Articles of Association-241112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2014-02-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-27
Balance Sheet & Associated Schedules as on 31-03-13
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