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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200214
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-14
Notice of situation or change of situation of registered office
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2017-10-12
Notice of resignation by the auditor
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-09-29
Information to the Registrar by company for appointment of auditor
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2017-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-02
Appointment or change of designation of directors, managers or secretary
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2014-08-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-14
Information to the Registrar by company for appointment of auditor
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2014-09-02
Resignation of Director
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2014-02-13
Appointment or change of designation of directors, managers or secretary
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2014-02-13
Notice of situation or change of situation of registered office
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2014-02-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
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2018-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032018
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2018-03-08
Copy of board resolution authorizing giving of notice-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Optional Attachment-(1)-29092017
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2017-09-28
Resignation letter-28092017
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2017-03-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
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2017-03-10
Copy of Board or Shareholders? resolution-10032017
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2014-09-02
Evidence of cessation-020914
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2014-08-22
Copy of resolution-220814
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2014-02-13
MoA - Memorandum of Association-130214
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2014-02-13
Optional Attachment 1-130214
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2014-02-13
AoA - Articles of Association-130214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-01
Annual Returns and Shareholder Information
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2018-01-01
Company financials including balance sheet and profit & loss
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2016-02-27
Balance Sheet & Associated Schedules as on 31-03-15
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2016-01-29
Annual Returns and Shareholder Information
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