Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-15 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170512 |
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0000-00-00 |
Certificate of Incorporation-180116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
Evidence of cessation;-10012017 |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-10 |
Notice of resignation;-10012017 |
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2017-01-10 |
Letter of appointment;-10012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-11 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Notice of situation or change of situation of registered office |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-18 |
Application and declaration for incorporation of a company |
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2016-01-18 |
Notice of situation or change of situation of registered office |
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2016-01-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-11 |
Optional Attachment-(1)-11012018 |
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2018-01-11 |
List of share holders, debenture holders;-11012018 |
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2018-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018 |
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2018-01-11 |
Copy of resolution passed by the company-11012018 |
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2018-01-11 |
Copy of the intimation sent by company-11012018 |
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2018-01-11 |
Copy of written consent given by auditor-11012018 |
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2018-01-11 |
Directors report as per section 134(3)-11012018 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-12052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-12052017 |
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2017-04-30 |
Optional Attachment-(1)-30042017 |
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2017-04-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042017 |
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2017-04-30 |
Altered articles of association-30042017 |
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2017-04-30 |
Altered memorandum of association-30042017 |
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2016-01-18 |
Declaration of the appointee Director, in Form DIR-2-180116 |
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2016-01-18 |
Optional Attachment 2-180116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2016-01-18 |
MoA - Memorandum of Association-180116 |
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2016-01-18 |
Annexure of subscribers-180116 |
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2016-01-18 |
AoA - Articles of Association-180116 |
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2016-01-18 |
Declaration by the first director-180116 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180116 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-11 |
Annual Returns and Shareholder Information |
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2018-01-11 |
Company financials including balance sheet and profit & loss |
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