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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-021111
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Change in directors

Date

Title

₨ 149 Each

2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Evidence of cessation;-29052017
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2017-05-29
Notice of resignation;-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Optional Attachment-(2)-29032017
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2017-03-29
Letter of appointment;-29032017
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2017-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
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2017-03-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-29
Notice of situation or change of situation of registered office
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2015-04-30
Notice of situation or change of situation of registered office
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-11-02
Application and declaration for incorporation of a company
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2011-10-20
Notice of situation or change of situation of registered office
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-19
Secretarial Audit Report-19012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Optional Attachment-(1)-19012018 1
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2017-03-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
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2017-03-29
Copies of the utility bills as mentioned above (not older than two months)-29032017
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2017-03-29
Copy of board resolution authorizing giving of notice-29032017
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2011-11-02
AoA - Articles of Association-021111
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
No Objection Certificate in case there is a change in promot ers-021111
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 3-021111
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2011-10-21
Annexure of subscribers-211011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Company financials including balance sheet and profit & loss
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2015-01-29
Balance Sheet & Associated Schedules as on 01-11-13
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2015-01-29
Balance Sheet & Associated Schedules as on 01-11-14
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2015-01-23
Balance Sheet & Associated Schedules as on 01-11-12
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2015-01-13
Annual Returns and Shareholder Information as on 01-11-12
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2015-01-13
Annual Returns and Shareholder Information as on 01-11-13
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2015-01-13
Annual Returns and Shareholder Information as on 01-11-14
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