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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040810
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Change in directors

Date

Title

₨ 149 Each

2017-09-21
Proof of dispatch-21092017
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2017-09-21
Acknowledgement received from company-21092017
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2017-09-21
Notice of resignation;-21092017
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2017-09-21
Notice of resignation filed with the company-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Resignation of Director
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2017-09-21
Evidence of cessation;-21092017
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2017-09-19
Notice of resignation;-19092017
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2017-09-19
Letter of appointment;-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Evidence of cessation;-19092017
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2017-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
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2017-09-14
Resignation of Director
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Letter of appointment;-14092017
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2017-09-14
Notice of resignation filed with the company-14092017
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2017-09-14
Acknowledgement received from company-14092017
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2017-09-14
Proof of dispatch-14092017
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2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2010-09-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-19
Notice of situation or change of situation of registered office
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2016-01-09
Information by auditor to Registrar
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2015-12-16
Information by auditor to Registrar
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2015-03-11
Information by auditor to Registrar
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2014-01-04
Appointment or change of designation of directors, managers or secretary
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2013-12-06
Notice of situation or change of situation of registered office
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2013-12-06
Form of return to be filed with the Registrar under section 89
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2013-12-06
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-08-04
Application and declaration for incorporation of a company
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2010-07-20
Appointment or change of designation of directors, managers or secretary
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2010-07-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Copy of board resolution authorizing giving of notice-19092017
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2017-09-19
Copies of the utility bills as mentioned above (not older than two months)-19092017
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2017-07-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 1
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2017-07-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017
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2017-07-31
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 2
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2014-01-04
Evidence of cessation-040114
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2013-12-06
Declaration by person-061213
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2013-12-06
Optional Attachment 1-061213
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2013-12-06
Declaration by person-061213
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2012-08-10
List of allottees-100812
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2010-09-18
Optional Attachment 1-180910
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2010-08-04
MoA - Memorandum of Association-040810
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2010-08-04
Optional Attachment 3-040810
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2010-08-04
AoA - Articles of Association-040810
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2010-08-04
Optional Attachment 1-040810
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2010-08-04
Optional Attachment 2-040810
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2010-06-22
Optional Attachment 1-220610
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2010-06-22
Optional Attachment 2-220610
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2010-06-22
Optional Attachment 3-220610
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2010-06-22
Optional Attachment 4-220610
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2010-06-22
Optional Attachment 5-220610
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2010-06-22
Image of the logo to be attached-220610
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2010-05-28
Optional Attachment 1-280510
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2010-05-28
Optional Attachment 2-280510
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2010-05-28
Optional Attachment 3-280510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-03
Form for submission of compliance certificate with the Registrar
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2017-08-02
Form for submission of compliance certificate with the Registrar
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2017-08-02
Form for submission of compliance certificate with the Registrar
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2015-03-23
Balance Sheet & Associated Schedules as on 31-03-11
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2015-03-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2015-02-26
Annual Returns and Shareholder Information as on 31-03-11
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