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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070116
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Change in directors

Date

Title

₨ 149 Each

2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Optional Attachment-(2)-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Letter of appointment;-19012017
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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2016-01-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-05
Application and declaration for incorporation of a company
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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2016-01-05
Annexure of subscribers-050116
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2016-01-05
Optional Attachment 2-050116
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2016-01-05
AoA - Articles of Association-050116
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2016-01-05
MoA - Memorandum of Association-050116
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2016-01-05
No Objection Certificate in case there is a change in promot ers-050116
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2016-01-05
Optional Attachment 1-050116
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2015-12-19
Optional Attachment 3-191215
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2015-12-19
Optional Attachment 2-191215
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Letter of Appointment-191215
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2015-12-19
Declaration by the first director-191215
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2015-12-19
Declaration of the appointee Director, in Form DIR-2-191215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070116
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Company financials including balance sheet and profit & loss
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