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Certificates

Date

Title

₨ 149 Each

2019-03-26
CERTIFICATE OF INCORPORATION-20190326
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Change in directors

Date

Title

₨ 149 Each

2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-10-24
Optional Attachment-(1)-24102019
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2019-09-23
Appointment or change of designation of directors, managers or secretary
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2019-09-21
Interest in other entities;-21092019
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
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2019-09-21
Optional Attachment-(1)-21092019
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2019-09-21
Optional Attachment-(2)-21092019
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2019-09-21
Optional Attachment-(3)-21092019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-05-21
Form INC-20A-21052019_signed
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2019-05-21
Notice of situation or change of situation of registered office
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2019-05-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-20
Form SPICe AOA (INC-34)-20032019
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2019-03-20
Form SPICe MOA (INC-33)-20032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-19
List of share holders, debenture holders;-19122019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-09-03
Altered memorandum of assciation;-03092019
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2019-09-03
Optional Attachment-(1)-03092019
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2019-09-03
Copy of the resolution for alteration of capital;-03092019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Copy of board resolution authorizing giving of notice-21052019
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2019-05-21
Copies of the utility bills as mentioned above (not older than two months)-21052019
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2019-05-21
Optional Attachment-(2)-21052019
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2019-05-21
-21052019
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2019-05-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
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2019-05-08
Copy of written consent given by auditor-08052019
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2019-05-08
Copy of the intimation sent by company-08052019
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2019-05-08
Copy of resolution passed by the company-08052019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-19
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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