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Certificates

Date

Title

₨ 149 Each

2015-10-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-051015
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0000-00-00
Certificate of Incorporation-290115
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Change in directors

Date

Title

₨ 149 Each

2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-11-11
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Interest in other entities;-27042017
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2017-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
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2017-04-27
Letter of appointment;-27042017
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Notice of resignation;-21042017
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2017-04-10
Notice of resignation;-10042017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Letter of appointment;-17032017
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2017-03-17
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
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2017-03-17
Declaration by first director-17032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-29
Declaration prior to the commencement of business or exercising borrowing powers
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2015-10-05
Minutes of Meeting-051015
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2015-10-05
Optional Attachment 3-051015
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2015-10-05
Optional Attachment 1-051015
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2015-10-05
Optional Attachment 2-051015
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2015-09-28
Copy of resolution-280915
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2015-09-28
AoA - Articles of Association-280915
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2015-09-28
Optional Attachment 2-280915
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2015-09-28
Optional Attachment 1-280915
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2015-09-28
MoA - Memorandum of Association-280915
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2015-09-17
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-170915
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2015-09-17
Copy of Board Resolution-170915
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2015-04-29
Specimen signature in form 2.10-290415
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2015-04-29
Optional Attachment 4-290415
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2015-04-29
Optional Attachment 3-290415
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2015-04-29
Optional Attachment 2-290415
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2015-04-29
Optional Attachment 1-290415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-11-11
Company financials including balance sheet and profit & loss
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2015-10-13
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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