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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-201115
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Change in directors

Date

Title

₨ 149 Each

2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Proof of dispatch-17042018
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2018-04-17
Optional Attachment-(1)-17042018 1
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Notice of resignation;-17042018
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2018-04-17
Notice of resignation filed with the company-17042018
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2018-04-17
Resignation of Director
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
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2018-04-17
Acknowledgement received from company-17042018
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-28
Information to the Registrar by company for appointment of auditor
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2015-11-19
Notice of situation or change of situation of registered office
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2015-11-19
Application and declaration for incorporation of a company
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2015-11-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2015-11-19
MoA - Memorandum of Association-191115
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2015-11-19
AoA - Articles of Association-191115
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2015-11-19
Optional Attachment 1-191115
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2015-11-19
Annexure of subscribers-191115
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2015-11-19
Declaration by the first director-191115
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2015-11-19
Declaration of the appointee Director, in Form DIR-2-191115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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