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Certificates

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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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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