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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030914
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Change in directors

Date

Title

₨ 149 Each

2017-01-25
Letter of appointment;-25012017
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2017-01-25
Evidence of cessation;-25012017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Notice of resignation;-25012017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-07
Notice of situation or change of situation of registered office
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2016-02-11
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-19
Resignation of Director
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2014-09-03
Application and declaration for incorporation of a company
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2014-08-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
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2017-02-07
Copies of the utility bills as mentioned above (not older than two months)-07022017
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2017-02-07
Copy of board resolution authorizing giving of notice-07022017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Directors report as per section 134(3)-02012017
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2017-01-02
List of share holders, debenture holders;-02012017
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2016-02-11
Evidence of cessation-110216
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2015-02-11
Declaration of the appointee Director, in Form DIR-2-110215
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2014-09-03
Optional Attachment 3-030914
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2014-09-03
Optional Attachment 2-030914
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2014-09-03
AoA - Articles of Association-030914
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2014-09-03
MoA - Memorandum of Association-030914
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2014-09-03
No Objection Certificate in case there is a change in promot ers-030914
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2014-09-03
Annexure of subscribers-030914
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2014-09-03
Optional Attachment 1-030914
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2014-08-23
Optional Attachment 5-230814
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2014-08-23
Optional Attachment 4-230814
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2014-08-23
Optional Attachment 1-230814
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2014-08-23
Declaration by the first director-230814
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2014-08-23
Declaration of the appointee Director, in Form DIR-2-230814
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2014-06-10
Proof of Relation-100614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-02
Annual Returns and Shareholder Information
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2017-01-02
Company financials including balance sheet and profit & loss
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