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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100715
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Change in directors

Date

Title

₨ 149 Each

2017-03-03
Appointment or change of designation of directors, managers or secretary
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2017-03-03
Optional Attachment-(2)-03032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-03-03
Notice of resignation;-03032017
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2017-03-03
Letter of appointment;-03032017
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2017-03-03
Evidence of cessation;-03032017
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2017-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
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2017-03-03
Declaration by first director-03032017
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Notice of situation or change of situation of registered office
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2015-07-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2015-07-09
Declaration of the appointee Director, in Form DIR-2-090715
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2015-07-09
Declaration by the first director-090715
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2015-07-09
MoA - Memorandum of Association-090715
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2015-07-09
No Objection Certificate in case there is a change in promot ers-090715
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2015-07-09
AoA - Articles of Association-090715
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2015-07-09
Annexure of subscribers-090715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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