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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230814
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Change in directors

Date

Title

₨ 149 Each

2017-11-20
Resignation of Director
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2017-11-20
Resignation of Director
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2017-11-13
Acknowledgement received from company-13112017
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2017-11-13
Acknowledgement received from company-13112017 1
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2017-11-13
Proof of dispatch-13112017 1
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2017-11-13
Proof of dispatch-13112017
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2017-11-13
Notice of resignation filed with the company-13112017 1
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2017-11-13
Notice of resignation filed with the company-13112017
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2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Notice of resignation;-31102017
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2017-09-12
Interest in other entities;-12092017
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2017-09-12
Letter of appointment;-12092017
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2017-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-02-24
Appointment or change of designation of directors, managers or secretary
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2017-02-18
Notice of resignation;-18022017
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2017-02-18
Optional Attachment-(1)-18022017
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2017-02-18
Evidence of cessation;-18022017
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2017-01-13
Resignation of Director
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2017-01-13
Resignation of Director
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2017-01-13
Notice of resignation filed with the company-13012017 2
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2017-01-13
Notice of resignation filed with the company-13012017 1
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Resignation of Director
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2017-01-13
Acknowledgement received from company-13012017 1
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2017-01-13
Acknowledgement received from company-13012017 2
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2017-01-13
Proof of dispatch-13012017 2
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2017-01-13
Proof of dispatch-13012017 1
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2017-01-13
Proof of dispatch-13012017
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2017-01-13
Acknowledgement received from company-13012017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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2015-01-13
Notice of situation or change of situation of registered office
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2014-09-25
Submission of documents with the Registrar
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-20
Information to the Registrar by company for appointment of auditor
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2014-10-17
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-19
Appointment or change of designation of directors, managers or secretary
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2014-08-19
Notice of situation or change of situation of registered office
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2014-08-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-27
Evidence of cessation-271015
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2015-10-23
Optional Attachment 1-231015
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2015-03-31
Copy of resolution-310315
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2015-01-28
Declaration of the appointee Director, in Form DIR-2-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
Letter of Appointment-280115
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2015-01-28
Interest in other entities-280115
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2014-10-17
Specimen signature in form 2.10-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-09-25
Optional Attachment 2-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-05
Letter of Appointment-050914
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2014-09-05
Declaration by the first director-050914
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2014-09-05
Declaration of the appointee Director, in Form DIR-2-050914
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2014-08-19
Letter of Appointment-190814
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2014-08-19
Annexure of subscribers-190814
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2014-08-19
AoA - Articles of Association-190814
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2014-08-19
Declaration by the first director-190814
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2014-08-19
Optional Attachment 3-190814
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2014-08-19
Optional Attachment 2-190814
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2014-08-19
Optional Attachment 2-190814
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2014-08-19
Declaration of the appointee Director, in Form DIR-2-190814
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
MoA - Memorandum of Association-190814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-040814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-27
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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