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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080116
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Change in directors

Date

Title

₨ 149 Each

2018-05-17
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Interest in other entities;-10052018
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2018-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2017-10-09
Interest in other entities;-09102017
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Letter of appointment;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-24
Appointment or change of designation of directors, managers or secretary
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2017-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017 1
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2017-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
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2017-08-24
Interest in other entities;-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Letter of appointment;-24082017
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2017-08-24
Letter of appointment;-24082017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-23
Information to the Registrar by company for appointment of auditor
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2017-11-15
Registration of resolution(s) and agreement(s)
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2017-09-04
Notice of situation or change of situation of registered office
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2017-09-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-03
Application and declaration for incorporation of a company
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2016-01-03
Appointment or change of designation of directors, managers or secretary
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2016-01-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
List of share holders, debenture holders;-31012018
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2018-01-23
Copy of written consent given by auditor-23012018
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2018-01-23
Copy of resolution passed by the company-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Copy of the intimation sent by company-23012018
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
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2017-11-13
Altered articles of association-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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2017-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017
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2017-09-02
Copy of board resolution authorizing giving of notice-02092017
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2017-09-02
Copies of the utility bills as mentioned above (not older than two months)-02092017
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2016-01-03
Optional Attachment 1-020116
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2016-01-03
Optional Attachment 1-020116
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2016-01-03
Optional Attachment 2-020116
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2016-01-03
Optional Attachment 2-020116
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2016-01-03
MoA - Memorandum of Association-020116
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2016-01-03
Annexure of subscribers-020116
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2016-01-03
AoA - Articles of Association-020116
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2016-01-03
Declaration by the first director-020116
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2016-01-03
Declaration of the appointee Director, in Form DIR-2-020116
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2016-01-03
Interest in other entities-020116
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2016-01-03
No Objection Certificate in case there is a change in promot ers-020116
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2015-12-18
Optional Attachment 3-181215
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2015-12-18
Optional Attachment 4-181215
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2015-12-18
Optional Attachment 5-181215
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2015-12-18
Optional Attachment 2-181215
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2015-12-18
Optional Attachment 1-181215
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2006-01-01
Others-080116
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2006-01-01
Others-080116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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