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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190116
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Change in directors

Date

Title

₨ 149 Each

2017-08-28
Appointment or change of designation of directors, managers or secretary
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2017-08-28
Appointment or change of designation of directors, managers or secretary
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2017-08-28
Letter of appointment;-28082017
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2017-08-28
Notice of resignation filed with the company-28082017
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2017-08-28
Notice of resignation filed with the company-28082017 1
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2017-08-28
Notice of resignation;-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-28
Optional Attachment-(1)-28082017 1
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2017-08-28
Proof of dispatch-28082017
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2017-08-28
Proof of dispatch-28082017 1
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2017-08-28
Acknowledgement received from company-28082017
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2017-08-28
Resignation of Director
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2017-08-28
Evidence of cessation;-28082017
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2017-08-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
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2017-08-28
Acknowledgement received from company-28082017 1
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2017-08-28
Resignation of Director
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-27
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-11
Application and declaration for incorporation of a company
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2016-01-11
Notice of situation or change of situation of registered office
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2016-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-28
Directors report as per section 134(3)-28062018
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2018-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
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2018-06-28
List of share holders, debenture holders;-28062018
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2018-06-27
Copy of resolution passed by the company-27062018
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2018-06-27
Copy of the intimation sent by company-27062018
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2018-06-27
Copy of written consent given by auditor-27062018
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2016-01-11
Declaration of the appointee Director, in Form DIR-2-110116
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2016-01-11
Annexure of subscribers-110116
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2016-01-11
Optional Attachment 3-110116
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2016-01-11
Optional Attachment 2-110116
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2016-01-11
Optional Attachment 1-110116
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2016-01-11
Optional Attachment 1-110116
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2016-01-11
AoA - Articles of Association-110116
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2016-01-11
Declaration by the first director-110116
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2016-01-11
MoA - Memorandum of Association-110116
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2016-01-11
Letter of Appointment-110116
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2016-01-11
Interest in other entities-110116
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2015-12-22
NOC from the sole proprietor/partners/other associates-22121 5
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Annual Returns and Shareholder Information
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