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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-150914
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Other Documents Eform

Date

Title

2018-03-30
Notice of situation or change of situation of registered office
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-12-28
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Notice of situation or change of situation of registered office
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2015-12-30
Resignation of Director
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2015-12-30
Resignation of Director
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2015-10-27
Information to the Registrar by company for appointment of auditor
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2014-12-11
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-15
Application and declaration for incorporation of a company
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032018
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2018-03-30
Copy of board resolution authorizing giving of notice-30032018
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2015-12-28
Letter of Appointment-281215
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2015-12-28
Interest in other entities-281215
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2015-12-28
Declaration of the appointee Director, in Form DIR-2-281215
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2015-12-28
Optional Attachment 1-281215
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Optional Attachment 2-111214
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2014-12-11
Specimen signature in form 2.10-111214
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2014-10-17
Optional Attachment 3-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Copy of resolution-171014
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2014-10-17
Optional Attachment 1-171014
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2014-09-15
Annexure of subscribers-150914
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2014-09-15
AoA - Articles of Association-150914
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2014-09-15
Optional Attachment 2-150914
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2014-09-15
Optional Attachment 1-150914
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2014-09-15
MoA - Memorandum of Association-150914
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2014-09-10
Declaration by the first director-100914
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-02
Optional Attachment 2-020914
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2014-09-02
Optional Attachment 1-020914
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Annual Returns and balance sheet Eform

Date

Title

2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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