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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010214
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Change in directors

Date

Title

₨ 149 Each

2018-06-04
Notice of resignation;-04062018
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2018-06-04
Evidence of cessation;-04062018
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2018-06-04
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Interest in other entities;-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-24
Notice of situation or change of situation of registered office
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2018-04-20
Information to the Registrar by company for appointment of auditor
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2018-03-29
Form e-CODS-29032018_signed
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2017-01-17
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-01-27
Appointment or change of designation of directors, managers or secretary
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2014-01-27
Notice of situation or change of situation of registered office
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2014-01-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042018
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2018-04-24
Copy of board resolution authorizing giving of notice-24042018
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2018-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
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2018-04-19
Copy of resolution passed by the company-19042018
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2018-04-19
Copy of the intimation sent by company-19042018
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2018-04-19
Copy of written consent given by auditor-19042018
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2018-03-29
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-29032018
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2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
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2017-01-18
List of share holders, debenture holders;-18012017
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2017-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
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2017-01-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
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2017-01-18
Directors report as per section 134(3)-18012017
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2017-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-16
Copy of the intimation sent by company-16012017
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2017-01-16
Copy of resolution passed by the company-16012017
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2017-01-16
Copy of written consent given by auditor-16012017
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2017-01-12
List of share holders, debenture holders;-12012017
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2014-01-27
Optional Attachment 1-270114
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2014-01-27
Optional Attachment 1-270114
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2014-01-27
Optional Attachment 2-270114
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2014-01-27
MoA - Memorandum of Association-270114
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2014-01-27
AoA - Articles of Association-270114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
Annual Returns and Shareholder Information
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2017-01-19
Annual Returns and Shareholder Information
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2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-17
Annual Returns and Shareholder Information
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