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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-061113
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Other Documents Eform

Date

Title

2017-06-07
Registration of resolution(s) and agreement(s)
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2017-06-07
Notice of situation or change of situation of registered office
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Registration of resolution(s) and agreement(s)
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2014-11-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-11-02
-031114
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Notice of situation or change of situation of registered office
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2013-10-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
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2017-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062017
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2017-06-07
Copy of board resolution authorizing giving of notice-07062017
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2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
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2015-01-30
Letter of Appointment-300115
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2015-01-30
Copy of the agreement-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-30
Declaration of the appointee Director, in Form DIR-2-300115
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2015-01-30
Copy of resolution-300115
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2013-11-03
Optional Attachment 1-031113
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2013-11-03
Form 67 (Addendum)-031113 in respect of Form 1,-291013Form 1 8,-291013Form 32-291013
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2013-10-29
Optional Attachment 1-291013
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2013-10-29
AoA - Articles of Association-291013
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2013-10-29
No Objection Certificate in case there is a change in promot ers-291013
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2013-10-29
MoA - Memorandum of Association-291013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061113
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Annual Returns and balance sheet Eform

Date

Title

2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-11-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-02
Annual Returns and Shareholder Information as on 31-03-14
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