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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-231215
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Change in directors

Date

Title

₨ 149 Each

2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Proof of dispatch-12072017
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2017-07-12
Optional Attachment-(1)-12072017 1
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Notice of resignation;-12072017
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2017-07-12
Notice of resignation filed with the company-12072017
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2017-07-12
Resignation of Director
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Acknowledgement received from company-12072017
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2017-06-30
Appointment or change of designation of directors, managers or secretary
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2017-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
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2017-06-29
Declaration by first director-29062017
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2017-06-29
Optional Attachment-(2)-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Letter of appointment;-29062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-31
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2017-08-18
Directors report as per section 134(3)-18082017
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2017-03-31
Copy of written consent given by auditor-31032017
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2017-03-31
Copy of the intimation sent by company-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Copy of resolution passed by the company-31032017
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2017-03-27
Directors report as per section 134(3)-27032017
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2017-03-27
List of share holders, debenture holders;-27032017
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2017-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
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2015-12-22
MoA - Memorandum of Association-221215
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2015-12-22
AoA - Articles of Association-221215
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2015-12-22
Optional Attachment 1-221215
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2015-12-22
Optional Attachment 2-221215
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2015-12-22
Optional Attachment 3-221215
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2015-12-22
Optional Attachment 4-221215
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2015-12-22
Annexure of subscribers-221215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-231215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-231215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-18
Annual Returns and Shareholder Information
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-27
Company financials including balance sheet and profit & loss
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