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Change in directors

Date

Title

₨ 149 Each

2016-11-24
Appointment or change of designation of directors, managers or secretary
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2016-08-03
Acknowledgement received from company-03082016
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2016-08-03
Proof of dispatch-03082016
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2016-08-03
Notice of resignation filed with the company-03082016
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2016-08-03
Resignation of Director
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2016-07-26
Letter of appointment;-26072016
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2016-07-26
Appointment or change of designation of directors, managers or secretary
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2016-07-26
Evidence of cessation;-26072016
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2016-07-26
Notice of resignation;-26072016
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2016-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-11-24
Information to the Registrar by company for appointment of auditor
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2016-07-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Copy of resolution passed by the company-24112016
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2016-11-24
Copy of the intimation sent by company-24112016
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2016-11-24
Copy of written consent given by auditor-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-07-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016
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2016-07-27
Copies of the utility bills as mentioned above (not older than two months)-27072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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