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Certificates

Date

Title

₨ 149 Each

2016-05-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160518
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2016-03-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-210316
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Change in directors

Date

Title

₨ 149 Each

2017-09-09
Appointment or change of designation of directors, managers or secretary
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2017-09-09
Notice of resignation;-09092017
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2017-09-09
Letter of appointment;-09092017
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2017-09-09
Evidence of cessation;-09092017
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2017-09-09
Declaration by first director-09092017
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2017-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-17
Information to the Registrar by company for appointment of auditor
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2017-09-10
Registration of resolution(s) and agreement(s)
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2016-05-18
Registration of resolution(s) and agreement(s)
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2016-03-21
Registration of resolution(s) and agreement(s)
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2016-02-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-21
Information to the Registrar by company for appointment of auditor
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2016-02-20
Application and declaration for incorporation of a company
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2016-02-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-21
Optional Attachment-(1)-21052018 1
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
List of share holders, debenture holders;-21052018 1
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2018-05-21
List of share holders, debenture holders;-21052018
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2018-05-21
Directors report as per section 134(3)-21052018 1
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2018-05-21
Directors report as per section 134(3)-21052018
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2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
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2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018 1
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2018-05-17
Copy of written consent given by auditor-17052018
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2018-05-17
Copy of the intimation sent by company-17052018
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2018-05-17
Copy of resolution passed by the company-17052018
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2017-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092017
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2017-09-10
Optional Attachment-(1)-10092017
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2016-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
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2016-05-16
Altered memorandum of association-16052016
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2016-03-21
MoA - Memorandum of Association-210316
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2016-03-21
Copy of resolution-210316
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2016-03-21
Optional Attachment 1-210316
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2016-02-20
AoA - Articles of Association-200216
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2016-02-20
Optional Attachment 1-200216
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2016-02-20
Annexure of subscribers-200216
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2016-02-20
MoA - Memorandum of Association-200216
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2016-02-20
Declaration of the appointee Director, in Form DIR-2-200216
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2016-02-20
Declaration by the first director-200216
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2016-02-07
Image of the logo to be attached-070216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-21
Company financials including balance sheet and profit & loss
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2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
Company financials including balance sheet and profit & loss
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