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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-061115
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Change in directors

Date

Title

₨ 149 Each

2018-04-27
Proof of dispatch-27042018
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2018-04-27
Notice of resignation filed with the company-27042018
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2018-04-27
Acknowledgement received from company-27042018
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2018-04-27
Resignation of Director
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2018-04-26
Notice of resignation;-26042018
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2018-04-26
Interest in other entities;-26042018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Evidence of cessation;-26042018
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2018-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
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2017-12-03
Resignation of Director
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2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
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2017-11-25
Optional Attachment-(4)-25112017
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2017-11-25
Optional Attachment-(3)-25112017
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2017-11-25
Optional Attachment-(2)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Notice of resignation;-25112017
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2017-11-25
Letter of appointment;-25112017
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2017-11-25
Interest in other entities;-25112017
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2017-11-25
Evidence of cessation;-25112017
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2017-11-25
Declaration by first director-25112017
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2017-11-24
Proof of dispatch-24112017
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2017-11-24
Acknowledgement received from company-24112017
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2017-11-24
Notice of resignation filed with the company-24112017
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2017-11-06
Resignation of Director
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2017-11-04
Proof of dispatch-04112017
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2017-11-04
Acknowledgement received from company-04112017
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2017-11-04
Notice of resignation filed with the company-04112017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-31
Notice of situation or change of situation of registered office
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2015-10-31
Application and declaration for incorporation of a company
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-01-25
Optional Attachment 2-250116
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2016-01-25
Optional Attachment 3-250116
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2016-01-25
Optional Attachment 1-250116
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2016-01-25
Letter of Appointment-250116
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2016-01-25
Evidence of cessation-250116
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2016-01-25
Declaration of the appointee Director, in Form DIR-2-250116
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2016-01-25
Interest in other entities-250116
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2015-10-31
Declaration by the first director-301015
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2015-10-31
Optional Attachment 3-301015
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2015-10-31
Declaration of the appointee Director, in Form DIR-2-301015
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2015-10-31
Optional Attachment 1-301015
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2015-10-31
Optional Attachment 1-301015
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2015-10-31
MoA - Memorandum of Association-301015
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2015-10-31
Annexure of subscribers-301015
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2015-10-31
AoA - Articles of Association-301015
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2015-10-31
Interest in other entities-301015
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2015-09-02
Optional Attachment 1-020915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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