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Certificates

Date

Title

₨ 149 Each

2018-02-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180227
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0000-00-00
Certificate of Incorporation-040914
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Change in directors

Date

Title

₨ 149 Each

2018-01-23
Acknowledgement received from company-23012018
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2018-01-23
Resignation of Director
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2018-01-23
Proof of dispatch-23012018
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2018-01-23
Notice of resignation filed with the company-23012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Resignation of Director
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2018-01-20
Notice of resignation filed with the company-20012018
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2018-01-20
Notice of resignation;-20012018
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2018-01-20
Acknowledgement received from company-20012018
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2018-01-20
Evidence of cessation;-20012018
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2018-01-20
Proof of dispatch-20012018
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2018-01-19
Resignation of Director
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2018-01-19
Letter of appointment;-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Notice of resignation filed with the company-19012018
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2018-01-19
Notice of resignation filed with the company-19012018 1
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2018-01-19
Notice of resignation;-19012018
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2018-01-19
Optional Attachment-(1)-19012018 1
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2018-01-19
Optional Attachment-(1)-19012018 2
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2018-01-19
Proof of dispatch-19012018
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Resignation of Director
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2018-01-19
Evidence of cessation;-19012018
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2018-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
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2018-01-19
Proof of dispatch-19012018 1
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2018-01-19
Acknowledgement received from company-19012018 1
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2018-01-19
Acknowledgement received from company-19012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-27
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-04-12
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-16
Directors report as per section 134(3)-16032018
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2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
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2018-03-15
List of share holders, debenture holders;-15032018
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2018-03-06
Copy of Board or Shareholders? resolution-06032018
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2018-03-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
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2018-02-26
Altered memorandum of assciation;-26022018
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2018-02-26
Copy of the resolution for alteration of capital;-26022018
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2018-02-25
Altered memorandum of association-25022018
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2018-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022018
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2015-04-12
Specimen signature in form 2.10-120415
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2015-04-12
Optional Attachment 2-120415
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2015-04-12
Optional Attachment 1-120415
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Copy of resolution-151014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Annual Returns and Shareholder Information
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2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-22
Annual Returns and Shareholder Information
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2018-03-22
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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