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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050115
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Change in directors

Date

Title

₨ 149 Each

2017-04-18
Proof of dispatch-18042017
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2017-04-18
Notice of resignation;-18042017
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2017-04-18
Notice of resignation filed with the company-18042017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Resignation of Director
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2017-04-18
Evidence of cessation;-18042017
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2017-04-18
Acknowledgement received from company-18042017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-18
Notice of situation or change of situation of registered office
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2015-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-06
Information to the Registrar by company for appointment of auditor
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Notice of situation or change of situation of registered office
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2014-12-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-24
List of share holders, debenture holders;-24122017
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2017-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
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2017-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
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2017-12-24
Directors report as per section 134(3)-24122017
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2017-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
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2017-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042017
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2017-04-18
Copy of board resolution authorizing giving of notice-18042017
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2015-02-06
Copy of resolution-060215
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2014-12-29
Declaration by the first director-291214
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2014-12-29
AoA - Articles of Association-291214
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2014-12-29
MoA - Memorandum of Association-291214
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2014-12-29
Annexure of subscribers-291214
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2014-12-29
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-29
Optional Attachment 1-291214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-24
Annual Returns and Shareholder Information
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2017-12-24
Company financials including balance sheet and profit & loss
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