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Certificates

Date

Title

₨ 149 Each

2016-06-29
CERTIFICATE OF INCORPORATION-20160629
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Change in directors

Date

Title

₨ 149 Each

2018-05-12
Appointment or change of designation of directors, managers or secretary
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2017-02-18
Acknowledgement received from company-18022017
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2017-02-18
Notice of resignation filed with the company-18022017
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2017-02-18
Resignation of Director
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2017-02-18
Proof of dispatch-18022017
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Interest in other entities;-17022017
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2017-02-17
Letter of appointment;-17022017
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2017-02-17
Notice of resignation;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Optional Attachment-(2)-17022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-29
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-25062016
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2016-06-29
Optional Attachment-(3)-25062016
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2016-06-29
STAMPED ARTICLES OF ASSOCIATION-20160629
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2016-06-29
Optional Attachment-(2)-25062016
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2016-06-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160629
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2016-06-29
Optional Attachment-(1)-25062016
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2016-06-29
Memorandum of association-25062016
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2016-06-29
INC-29 Eform-29062016-signed
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2016-06-29
Copy of the utility bills (not older than two months)-25062016
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2016-06-29
Articles of association-25062016
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2016-06-29
Affidavit and declaration by first subscriber(s) and director(s)-25062016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-12
List of share holders, debenture holders;-12052018
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2018-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
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2018-05-12
Copy of resolution passed by the company-12052018
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2018-05-12
Copy of the intimation sent by company-12052018
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2018-05-12
Copy of written consent given by auditor-12052018
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2018-05-12
Directors report as per section 134(3)-12052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-12
Annual Returns and Shareholder Information
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2018-05-12
Company financials including balance sheet and profit & loss
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