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Change in directors

Date

Title

₨ 149 Each

2017-09-29
Letter of appointment;-29092017
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2017-09-29
Evidence of cessation;-29092017
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2017-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
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2017-09-29
Appointment or change of designation of directors, managers or secretary
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2017-09-29
Notice of resignation;-29092017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-18
Information to the Registrar by company for appointment of auditor
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2017-07-13
Information to the Registrar by company for appointment of auditor
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2017-05-05
Notice of situation or change of situation of registered office
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2016-08-25
Notice of situation or change of situation of registered office
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2016-03-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-17
Application and declaration for incorporation of a company
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2016-03-07
Notice of situation or change of situation of registered office
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2016-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
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2018-03-09
Directors report as per section 134(3)-09032018
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2018-01-18
Copy of resolution passed by the company-18012018
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2018-01-18
Copy of the intimation sent by company-18012018
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2018-01-18
Copy of written consent given by auditor-18012018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
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2017-07-14
Directors report as per section 134(3)-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-13
List of share holders, debenture holders;-13072017
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2017-07-13
Copy of written consent given by auditor-13072017
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2017-07-13
Copy of the intimation sent by company-13072017
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2017-05-05
Copies of the utility bills as mentioned above (not older than two months)-05052017
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2017-05-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
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2016-08-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
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2016-08-25
Copy of board resolution authorizing giving of notice-25082016
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2016-08-25
Copies of the utility bills as mentioned above (not older than two months)-25082016
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2016-03-22
Optional Attachment 1-220316
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2016-03-17
MoA - Memorandum of Association-170316
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2016-03-17
AoA - Articles of Association-170316
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2016-03-17
Annexure of subscribers-170316
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2016-03-07
Declaration of the appointee Director, in Form DIR-2-070316
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2016-03-07
Declaration by the first director-070316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-09
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-07-14
Company financials including balance sheet and profit & loss
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2017-07-13
Annual Returns and Shareholder Information
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