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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-191114
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Notice of resignation filed with the company-04122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Resignation of Director
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2017-12-04
Interest in other entities;-04122017
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2017-12-04
Notice of resignation;-04122017
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2017-12-04
Letter of appointment;-04122017
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2017-12-04
Evidence of cessation;-04122017
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2017-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Optional Attachment-(1)-04122017 1
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2017-12-04
Optional Attachment-(2)-04122017
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2017-12-04
Optional Attachment-(3)-04122017
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2017-12-04
Optional Attachment-(4)-04122017
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2017-12-04
Acknowledgement received from company-04122017
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2017-12-04
Proof of dispatch-04122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-18
Information to the Registrar by company for appointment of auditor
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2018-04-16
Information to the Registrar by company for appointment of auditor
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2018-04-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-13
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-19
Application and declaration for incorporation of a company
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
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2018-04-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
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2018-04-18
Copy of resolution passed by the company-18042018
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2018-04-18
Copy of written consent given by auditor-18042018
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2018-04-18
Copy of the intimation sent by company-18042018
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2018-04-16
Copy of written consent given by auditor-16042018
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2018-04-16
Directors report as per section 134(3)-16042018
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2018-04-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
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2018-04-16
Copy of written consent given by auditor-16042018 1
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2018-04-16
Copy of the intimation sent by company-16042018 1
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2018-04-16
Copy of the intimation sent by company-16042018
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2018-04-16
Copy of resolution passed by the company-16042018 1
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2018-04-16
Copy of resolution passed by the company-16042018
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2018-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
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2018-04-16
List of share holders, debenture holders;-16042018
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2017-02-22
List of share holders, debenture holders;-22022017
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2015-04-13
Optional Attachment 4-130415
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2015-04-13
Optional Attachment 3-130415
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2015-04-13
Optional Attachment 2-130415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Specimen signature in form 2.10-130415
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
Annexure of subscribers-191114
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2014-11-19
AoA - Articles of Association-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
No Objection Certificate in case there is a change in promot ers-191114
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2014-11-17
Optional Attachment 3-171114
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2014-11-17
Declaration by the first director-171114
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2014-11-17
Declaration of the appointee Director, in Form DIR-2-171114
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2014-11-17
Optional Attachment 2-171114
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2014-11-17
Optional Attachment 1-171114
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2014-11-17
Letter of Appointment-171114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-18
Company financials including balance sheet and profit & loss
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2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-16
Annual Returns and Shareholder Information
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2017-02-22
Annual Returns and Shareholder Information
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