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Certificates

Date

Title

₨ 149 Each

2015-02-16
Certificate of Incorporation-160215.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2017-03-22
EVIDENCE OF CESSATION.pdf - 1 (720002000)
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2017-03-22
Evidence of cessation;-22032017
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2017-03-22
Notice of resignation;-22032017
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2017-03-22
NOTICE OF RESIGNATION.pdf - 4 (720002000)
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
LETTER OF APPOINTMENT.pdf - 2 (720002000)
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2017-03-22
DIR-2.pdf - 3 (720002000)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-12-19
ACCEPTENCE LETTER.pdf - 5 (720002045)
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2016-12-19
Information to the Registrar by company for appointment of auditor
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2016-12-19
CONSENT OF AUDITOR.pdf - 2 (720002045)
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2016-12-19
OFFER LATTER.pdf - 1 (720002045)
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2016-12-19
AUDITOR CERTIFICATE.pdf - 6 (720002045)
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2016-12-19
APPIONTMENT LATTER.pdf - 4 (720002045)
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2016-12-19
RESOLUTION.pdf - 3 (720002045)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-16
ID.pdf - 3 (720002073)
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2015-02-16
INC 9.pdf - 1 (720002073)
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2015-02-16
DIR 2.pdf - 2 (720002073)
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2015-02-16
Certificate of Incorporation-160215.PDF
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Address Proof.pdf - 4 (720002073)
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2015-02-14
PAN.pdf - 7 (720002080)
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2015-02-14
Address Proof.pdf - 4 (720002080)
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2015-02-14
Address Proof.pdf - 4 (720002083)
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2015-02-14
PAN.pdf - 7 (720002083)
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2015-02-14
AOA.pdf - 2 (720002080)
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2015-02-14
AOA.pdf - 2 (720002083)
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2015-02-14
Receipt.pdf - 9 (720002080)
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2015-02-14
Receipt.pdf - 9 (720002083)
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2015-02-14
Rent.pdf - 1 (720002077)
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2015-02-14
NOC.pdf - 2 (720002077)
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2015-02-14
Application and declaration for incorporation of a company
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2015-02-14
ID.pdf - 6 (720002080)
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2015-02-14
ID.pdf - 6 (720002083)
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2015-02-14
inc 8.pdf - 3 (720002080)
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2015-02-14
inc 8.pdf - 3 (720002083)
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2015-02-14
Application and declaration for incorporation of a company
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2015-02-14
INC 9.pdf - 8 (720002080)
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2015-02-14
INC 9.pdf - 8 (720002083)
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2015-02-14
INC10.pdf - 5 (720002080)
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2015-02-14
INC10.pdf - 5 (720002083)
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2015-02-14
Application and declaration for incorporation of a company
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2015-02-14
Notice of situation or change of situation of registered office
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2015-02-14
ELC BIll.pdf - 3 (720002077)
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2015-02-14
MOA.pdf - 1 (720002080)
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2015-02-14
MOA.pdf - 1 (720002083)
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2015-02-14
NOC.pdf - 10 (720002080)
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2015-02-14
NOC.pdf - 10 (720002083)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2016-12-20
Directors report as per section 134(3)-20122016
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2016-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-19
List of share holders, debenture holders;-19122016
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2016-12-15
Copy of the intimation sent by company-15122016
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2016-12-15
Copy of resolution passed by the company-15122016
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2016-12-15
Copy of written consent given by auditor-15122016
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Optional Attachment-(2)-15122016
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2016-12-15
Optional Attachment-(3)-15122016
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2015-02-16
Acknowledgement of Stamp Duty AoA payment-160215.PDF
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2015-02-16
Optional Attachment 2-160215.PDF
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2015-02-16
Optional Attachment 1-160215.PDF
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2015-02-16
Acknowledgement of Stamp Duty MoA payment-160215.PDF
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2015-02-16
Declaration of the appointee Director- in Form DIR-2-160215.PDF
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2015-02-16
Declaration by the first director-160215.PDF
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2015-02-14
Annexure of subscribers-140215.PDF
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2015-02-14
AoA - Articles of Association-140215.PDF
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2015-02-14
Optional Attachment 1-140215.PDF
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2015-02-14
MoA - Memorandum of Association-140215.PDF
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2015-02-14
No Objection Certificate in case there is a change in promoters-140215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
ECOM-LIST OF SHAREHOLDERS-2017.pdf - 1 (720002312)
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2017-12-04
ANNUAL REPORT ECOM DIMENSION.pdf - 3 (720002303)
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2017-12-04
BS PL ACCOUNT.pdf - 1 (720002303)
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2017-12-04
AUDITORS REPORT.pdf - 2 (720002303)
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2017-12-04
Company financials including balance sheet and profit & loss
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2016-12-20
NOTICE, DIRECTOR REPORT AND MGT-9.pdf - 3 (720002323)
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2016-12-20
BALANCE SHEET AND P & L.pdf - 1 (720002323)
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2016-12-20
AUDITOR REPORT.pdf - 4 (720002323)
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2016-12-20
AOC-2.pdf - 2 (720002323)
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-12-19
Annual Returns and Shareholder Information
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2016-12-19
Shareholders-MGT_7.pdf - 1 (720002341)
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