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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260615
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Change in directors

Date

Title

₨ 149 Each

2017-11-01
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Letter of appointment;-25102017
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Resignation of Director
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2017-08-19
Letter of appointment;-19082017
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2017-08-19
Interest in other entities;-19082017
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2017-08-19
Evidence of cessation;-19082017
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2017-08-19
Notice of resignation filed with the company-19082017
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2017-08-19
Notice of resignation;-19082017
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2017-08-19
Acknowledgement received from company-19082017
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2017-08-19
Proof of dispatch-19082017
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2017-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-18
Registration of resolution(s) and agreement(s)
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2018-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-12-19
Notice of the court or the company law board order
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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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2017-10-18
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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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-22
Resignation of Director
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2015-07-17
Information to the Registrar by company for appointment of auditor
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Notice of situation or change of situation of registered office
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2015-06-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Copy of Board or Shareholders? resolution-09012018
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2018-01-09
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.-09012018
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2017-12-18
Altered memorandum of assciation;-18122017
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2017-12-18
Copy of the resolution for alteration of capital;-18122017
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2017-12-15
Altered memorandum of association-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
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2017-12-12
Optional Attachment-(3)-12122017
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2017-12-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2017-11-20
Resignation letter-20112017
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2017-11-18
List of share holders, debenture holders;-18112017
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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 resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
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2015-10-01
Declaration by person-011015
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2015-10-01
Declaration by person-011015
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Annexure of subscribers-240615
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2015-06-24
AoA - Articles of Association-240615
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2015-06-24
Optional Attachment 4-240615
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2015-06-24
Optional Attachment 3-240615
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2015-06-24
Optional Attachment 2-240615
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Declaration of the appointee Director, in Form DIR-2-240615
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2015-06-24
Declaration by the first director-240615
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2015-06-24
No Objection Certificate in case there is a change in promot ers-240615
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2015-06-24
MoA - Memorandum of Association-240615
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2015-06-24
Interest in other entities-240615
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Optional Attachment 2-210515
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2015-05-21
Optional Attachment 3-210515
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2015-05-21
Optional Attachment 4-210515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260615
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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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2017-11-22
Annual Returns and Shareholder Information
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