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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-120515
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Other Documents Eform

Date

Title

2017-11-20
Information to the Registrar by company for appointment of auditor
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2017-06-06
Notice of situation or change of situation of registered office
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2015-06-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-05-08
Application and declaration for incorporation of a company
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2015-05-08
Notice of situation or change of situation of registered office
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2015-05-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-11-09
Directors report as per section 134(3)-09112017
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2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-06-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
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2017-06-06
Copy of board resolution authorizing giving of notice-06062017
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2017-06-06
Copies of the utility bills as mentioned above (not older than two months)-06062017
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2015-06-27
Optional Attachment 2-270615
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2015-06-27
Copy of resolution-270615
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2015-06-27
Optional Attachment 1-270615
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2015-05-08
Declaration of the appointee Director, in Form DIR-2-080515
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2015-05-08
Optional Attachment 1-080515
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2015-05-08
MoA - Memorandum of Association-080515
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2015-05-08
Annexure of subscribers-080515
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2015-05-08
AoA - Articles of Association-080515
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2015-05-08
Declaration by the first director-080515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120515
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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