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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150515
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Resignation of Director
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Evidence of cessation;-30112017
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2017-11-30
Interest in other entities;-30112017
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2017-11-30
Letter of appointment;-30112017
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2017-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
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2017-11-30
Notice of resignation;-30112017
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2017-11-27
Acknowledgement received from company-27112017
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2017-11-27
Proof of dispatch-27112017
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2017-11-27
Notice of resignation filed with the company-27112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-04
Notice of resignation by the auditor
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2017-11-02
Registration of resolution(s) and agreement(s)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-08
Registration of resolution(s) and agreement(s)
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2016-02-08
Registration of resolution(s) and agreement(s)
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2016-01-19
Registration of resolution(s) and agreement(s)
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2016-01-19
Registration of resolution(s) and agreement(s)
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2015-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-07-16
Notice of situation or change of situation of registered office
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2015-07-01
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-14
Information to the Registrar by company for appointment of auditor
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2015-05-13
Application and declaration for incorporation of a company
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2015-05-13
Notice of situation or change of situation of registered office
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2015-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-20
Resignation letter-20112017
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2017-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-05-29
Copy of Board or Shareholders? resolution-29052017
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2017-05-29
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.-29052017
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2016-02-12
List of allottees-120216
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2016-02-12
Resltn passed by the BOD-120216
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2016-02-08
MoA - Memorandum of Association-080216
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2016-02-08
Optional Attachment 1-080216
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2016-02-08
Optional Attachment 2-080216
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2016-02-08
Copy of resolution-080216
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2016-02-08
Copy of resolution-080216
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2016-01-19
MoA - Memorandum of Association-190116
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2016-01-19
Optional Attachment 1-190116
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2016-01-19
Optional Attachment 2-190116
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2016-01-19
Copy of resolution-190116
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2016-01-19
Copy of resolution-190116
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2015-09-05
Resltn passed by the BOD-050915
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2015-09-05
List of allottees-050915
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2015-08-26
Copy of the resolution for alteration of capital-260815
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2015-08-26
MoA - Memorandum of Association-260815
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2015-07-01
Declaration by person-010715
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2015-07-01
Declaration by person-010715
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2015-05-13
MoA - Memorandum of Association-130515
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2015-05-13
Annexure of subscribers-130515
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2015-05-13
AoA - Articles of Association-130515
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2015-05-13
Optional Attachment 5-130515
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2015-05-13
Optional Attachment 4-130515
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2015-05-13
Optional Attachment 3-130515
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2015-05-13
Optional Attachment 2-130515
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2015-05-13
Interest in other entities-130515
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2015-05-13
Optional Attachment 1-130515
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2015-05-13
Declaration of the appointee Director, in Form DIR-2-130515
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2015-05-13
Declaration by the first director-130515
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2015-04-07
Optional Attachment 1-070415
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2015-03-23
Optional Attachment 1-230315
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2015-03-23
Optional Attachment 2-230315
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2015-03-23
Optional Attachment 3-230315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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