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Change in directors

Date

Title

₨ 149 Each

2017-03-04
Optional Attachment-(1)-04032017
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2017-03-04
Notice of resignation;-04032017
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2017-03-04
Evidence of cessation;-04032017
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2016-08-27
Appointment or change of designation of directors, managers or secretary
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2016-08-27
Letter of appointment;-27082016
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2016-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-05
Appointment or change of designation of directors, managers or secretary
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2016-03-05
Notice of situation or change of situation of registered office
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2016-03-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
List of share holders, debenture holders;-17012018
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2018-01-17
Directors report as per section 134(3)-17012018
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2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
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2018-01-03
Copy of written consent given by auditor-03012018
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2018-01-03
Copy of resolution passed by the company-03012018
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2018-01-03
Copy of the intimation sent by company-03012018
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2016-03-05
Letter of Appointment-050316
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2016-03-05
AoA - Articles of Association-050316
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2016-03-05
MoA - Memorandum of Association-050316
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2016-03-05
Declaration of the appointee Director, in Form DIR-2-050316
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2016-03-05
Declaration by the first director-050316
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2016-03-05
Annexure of subscribers-050316
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2016-02-29
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-290216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Company financials including balance sheet and profit & loss
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