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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270614
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-21
Information to the Registrar by company for appointment of auditor
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2017-11-17
Notice of resignation by the auditor
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2015-08-26
Registration of resolution(s) and agreement(s)
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2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-06
Declaration prior to the commencement of business or exercising borrowing powers
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2014-06-19
Application and declaration for incorporation of a company
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2014-06-19
Notice of situation or change of situation of registered office
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-13
Resignation letter-13112017
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-260815
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2015-08-26
Letter of Appointment-260815
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2015-08-26
Copy of resolution-260815
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2015-08-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260815
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2015-08-26
Copy of Board Resolution-260815
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2014-11-06
Optional Attachment 1-061114
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2014-11-06
Optional Attachment 2-061114
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2014-11-06
Specimen signature in form 2.10-061114
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2014-06-19
Declaration of the appointee Director, in Form DIR-2-190614
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2014-06-19
Declaration by the first director-190614
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2014-06-19
MoA - Memorandum of Association-190614
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2014-06-19
AoA - Articles of Association-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-19
Annexure of subscribers-190614
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2014-06-19
Optional Attachment 2-190614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270614
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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