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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190714
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Change in directors

Date

Title

₨ 149 Each

2017-12-02
Appointment or change of designation of directors, managers or secretary
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2017-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
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2017-11-27
Letter of appointment;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-02
Information to the Registrar by company for appointment of auditor
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2014-10-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-23
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-17
Application and declaration for incorporation of a company
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of resolution passed by the company-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of written consent given by auditor-27112017
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2017-11-27
Copy of the intimation sent by company-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-03-22
Directors report as per section 134(3)-22032017 1
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2017-03-22
Directors report as per section 134(3)-22032017
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2017-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017 1
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2017-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
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2017-03-22
List of share holders, debenture holders;-22032017
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2017-03-22
List of share holders, debenture holders;-22032017 1
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2014-10-23
Copy of resolution-231014
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2014-08-23
Specimen signature in form 2.10-230814
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2014-08-23
Optional Attachment 1-230814
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2014-08-23
Optional Attachment 2-230814
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2014-08-23
Optional Attachment 3-230814
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2014-07-17
AoA - Articles of Association-170714
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2014-07-17
Annexure of subscribers-170714
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2014-07-17
MoA - Memorandum of Association-170714
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2014-07-15
Optional Attachment 1-150714
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2014-07-15
Optional Attachment 1-150714
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2014-07-15
Declaration of the appointee Director, in Form DIR-2-150714
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2014-07-15
Declaration by the first director-150714
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-26
Optional Attachment 3-260614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190714
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-03-22
Company financials including balance sheet and profit & loss
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2017-03-22
Annual Returns and Shareholder Information
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2017-03-22
Company financials including balance sheet and profit & loss
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2017-03-22
Annual Returns and Shareholder Information
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