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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150915
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Other Documents Eform

Date

Title

2018-02-23
Notice of situation or change of situation of registered office
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2017-10-22
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2015-09-12
Application and declaration for incorporation of a company
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2015-09-12
Notice of situation or change of situation of registered office
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2015-09-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
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2018-02-23
Copies of the utility bills as mentioned above (not older than two months)-23022018
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2018-02-23
Copy of board resolution authorizing giving of notice-23022018
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-10-22
Copy of resolution passed by the company-22102017
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2017-10-22
Copy of the intimation sent by company-22102017
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2017-10-22
Copy of written consent given by auditor-22102017
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2015-09-12
Declaration of the appointee Director, in Form DIR-2-110915
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2015-09-12
Optional Attachment 1-110915
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2015-09-12
MoA - Memorandum of Association-110915
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2015-09-12
Declaration by the first director-110915
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2015-09-12
AoA - Articles of Association-110915
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2015-09-12
Annexure of subscribers-110915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150915
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Annual Returns and balance sheet Eform

Date

Title

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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