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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-301015
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Change in directors

Date

Title

₨ 149 Each

2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Proof of dispatch-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-22
Notice of resignation;-22022017
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2017-02-22
Notice of resignation filed with the company-22022017
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2017-02-22
Letter of appointment;-22022017
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2017-02-22
Resignation of Director
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2017-02-22
Evidence of cessation;-22022017
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2017-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Notice of situation or change of situation of registered office
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2015-10-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-21
Optional Attachment-(2)-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-10-15
Copy of resolution passed by the company-15102017
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2017-10-15
Copy of the intimation sent by company-15102017
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2017-10-15
Copy of written consent given by auditor-15102017
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2015-10-30
Declaration of the appointee Director, in Form DIR-2-301015
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2015-10-30
Declaration by the first director-301015
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2015-10-30
Optional Attachment 1-301015
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2015-10-05
MoA - Memorandum of Association-051015
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2015-10-05
Optional Attachment 1-051015
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2015-10-05
AoA - Articles of Association-051015
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2015-10-05
Annexure of subscribers-051015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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