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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200116
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Change in directors

Date

Title

₨ 149 Each

2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Notice of resignation filed with the company-11042018
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2018-04-11
Optional Attachment-(3)-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-04-11
Resignation of Director
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2018-04-11
Optional Attachment-(2)-11042018
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2018-04-11
Evidence of cessation;-11042018
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2018-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
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2018-04-11
Optional Attachment-(4)-11042018
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2018-04-11
Notice of resignation;-11042018
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2018-04-11
Acknowledgement received from company-11042018
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2018-04-11
Optional Attachment-(5)-11042018
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2018-04-11
Proof of dispatch-11042018
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2018-04-11
Interest in other entities;-11042018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Optional Attachment-(1)-24012018
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2017-07-25
Resignation of Director
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2017-07-25
Resignation of Director
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2017-07-25
Resignation of Director
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2017-07-25
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Proof of dispatch-24072017 2
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2017-07-24
Optional Attachment-(1)-24072017 2
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2017-07-24
Notice of resignation filed with the company-24072017
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2017-07-24
Notice of resignation filed with the company-24072017 1
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2017-07-24
Notice of resignation filed with the company-24072017 2
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2017-07-24
Notice of resignation;-24072017
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2017-07-24
Optional Attachment-(1)-24072017 1
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Optional Attachment-(1)-24072017 3
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2017-07-24
Optional Attachment-(2)-24072017
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2017-07-24
Optional Attachment-(3)-24072017
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2017-07-24
Evidence of cessation;-24072017
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2017-07-24
Optional Attachment-(4)-24072017
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2017-07-24
Proof of dispatch-24072017
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2017-07-24
Proof of dispatch-24072017 1
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2017-07-24
Acknowledgement received from company-24072017 2
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2017-07-24
Acknowledgement received from company-24072017 1
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2017-07-24
Acknowledgement received from company-24072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-05
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-16
Information to the Registrar by company for appointment of auditor
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Notice of situation or change of situation of registered office
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2016-01-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
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2018-02-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
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2018-02-12
Directors report as per section 134(3)-12022018
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2018-02-12
Optional Attachment-(2)-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-01-04
Copy of resolution passed by the company-04012018
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2018-01-04
Copy of written consent given by auditor-04012018
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2018-01-04
Copy of the intimation sent by company-04012018
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2016-01-20
Interest in other entities-190116
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2016-01-20
Optional Attachment 4-190116
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2016-01-20
Optional Attachment 2-190116
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2016-01-20
Annexure of subscribers-190116
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2016-01-20
AoA - Articles of Association-190116
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2016-01-20
Declaration by the first director-190116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-190116
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2016-01-20
MoA - Memorandum of Association-190116
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2016-01-20
No Objection Certificate in case there is a change in promot ers-190116
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2016-01-20
Optional Attachment 1-190116
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2016-01-20
Optional Attachment 1-190116
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2016-01-20
Optional Attachment 3-190116
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2015-12-09
Image of the logo to be attached-091215
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2015-12-09
Optional Attachment 1-091215
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2015-12-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-091215
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2015-12-09
Optional Attachment 2-091215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-16
Annual Returns and Shareholder Information
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2018-02-12
Company financials including balance sheet and profit & loss
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