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Change in directors

Date

Title

₨ 149 Each

2017-01-28
Proof of dispatch-28012017
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2017-01-28
Notice of resignation filed with the company-28012017
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2017-01-28
Acknowledgement received from company-28012017
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2017-01-28
Resignation of Director
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2017-01-27
Appointment or change of designation of directors, managers or secretary
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2017-01-27
Notice of resignation;-27012017
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2017-01-27
Evidence of cessation;-27012017
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2016-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
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2016-11-19
Letter of appointment;-19112016
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2016-11-19
Declaration by first director-19112016
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2016-11-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-19
Application and declaration for incorporation of a company
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2016-02-19
Notice of situation or change of situation of registered office
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-05-14
Copy of Board or Shareholders? resolution-08052017
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2017-05-14
Copy of Board or Shareholders? resolution-08052017 1
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2017-05-14
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.-08052017 1
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2017-05-14
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.-08052017
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2017-01-31
Copy of the resolution for alteration of capital;-31012017
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2017-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
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2017-01-31
Altered memorandum of association-31012017
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2017-01-31
Altered memorandum of assciation;-31012017
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2016-11-21
Directors report as per section 134(3)-21112016
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2016-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-02-19
Declaration by the first director-190216
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2016-02-19
AoA - Articles of Association-190216
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2016-02-19
MoA - Memorandum of Association-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Annexure of subscribers-190216
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2016-02-19
Interest in other entities-190216
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2016-02-19
Declaration of the appointee Director, in Form DIR-2-190216
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2016-02-08
NOC from the sole proprietor/partners/other associates-080216
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2016-02-08
Optional Attachment 1-080216
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2016-02-08
Optional Attachment 2-080216
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2016-01-30
NOC from the sole proprietor/partners/other associates-300116
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2016-01-30
Optional Attachment 1-300116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2016-11-21
Company financials including balance sheet and profit & loss
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