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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250615
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Change in directors

Date

Title

₨ 149 Each

2018-01-18
Notice of resignation;-18012018
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Evidence of cessation;-18012018
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2018-01-18
Letter of appointment;-18012018
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2018-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2017-11-09
Appointment or change of designation of directors, managers or secretary
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2017-11-07
Letter of appointment;-07112017
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2017-11-07
Evidence of cessation;-07112017
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2017-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
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2017-11-07
Notice of resignation;-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-22
Notice of situation or change of situation of registered office
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2015-06-22
Application and declaration for incorporation of a company
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2015-06-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Optional Attachment-(3)-29062018 1
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2018-06-29
Optional Attachment-(3)-29062018
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2018-06-29
Optional Attachment-(2)-29062018 1
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2018-06-29
Optional Attachment-(2)-29062018
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2018-06-29
Optional Attachment-(1)-29062018 1
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2017-12-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
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2017-12-07
Copies of the utility bills as mentioned above (not older than two months)-07122017
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2017-12-07
Copy of board resolution authorizing giving of notice-07122017
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2015-06-22
Annexure of subscribers-220615
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2015-06-22
AoA - Articles of Association-220615
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2015-06-22
Declaration by the first director-220615
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2015-06-22
Optional Attachment 5-220615
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2015-06-22
Optional Attachment 4-220615
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2015-06-22
Optional Attachment 3-220615
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2015-06-22
Optional Attachment 2-220615
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2015-06-22
Optional Attachment 1-220615
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2015-06-22
Declaration of the appointee Director, in Form DIR-2-220615
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2015-06-22
MoA - Memorandum of Association-220615
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2015-05-15
Optional Attachment 1-150515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-29
Annual Returns and Shareholder Information
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