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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290116
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Resignation of Director
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2018-04-16
Proof of dispatch-16042018
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2018-04-16
Notice of resignation;-16042018
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2018-04-16
Notice of resignation filed with the company-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Acknowledgement received from company-16042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Letter of appointment;-20052017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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