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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020915
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Change in directors

Date

Title

₨ 149 Each

2017-08-04
Resignation of Director
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2017-08-04
Resignation of Director
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Notice of resignation filed with the company-03082017 1
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Notice of resignation filed with the company-03082017
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2017-08-03
Letter of appointment;-03082017
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2017-08-03
Evidence of cessation;-03082017
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2017-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
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2017-08-03
Notice of resignation;-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(1)-03082017 1
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2017-08-03
Proof of dispatch-03082017
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2017-08-03
Acknowledgement received from company-03082017 1
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2017-08-03
Acknowledgement received from company-03082017
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2017-08-03
Proof of dispatch-03082017 1
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-09-02
Application and declaration for incorporation of a company
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2015-09-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-03
List of share holders, debenture holders;-03042018
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2018-04-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
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2018-04-03
Directors report as per section 134(3)-03042018
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2017-08-10
List of share holders, debenture holders;-10082017
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2015-09-02
Optional Attachment 1-020915
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2015-09-02
MoA - Memorandum of Association-020915
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2015-09-02
Letter of Appointment-020915
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2015-09-02
Declaration of the appointee Director, in Form DIR-2-020915
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2015-09-02
Declaration by the first director-020915
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2015-09-02
AoA - Articles of Association-020915
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2015-09-02
Annexure of subscribers-020915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-09
Annual Returns and Shareholder Information
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2018-04-09
Company financials including balance sheet and profit & loss
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2017-08-11
Company financials including balance sheet and profit & loss
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2017-08-11
Annual Returns and Shareholder Information
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