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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-171115
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Change in directors

Date

Title

2017-02-18
Appointment or change of designation of directors, managers or secretary
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2017-02-18
Evidence of cessation;-18022017
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2017-02-18
Evidence of cessation;-18022017 1
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2017-02-18
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Letter of appointment;-17012017
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2017-01-17
Interest in other entities;-17012017
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2017-01-17
Optional Attachment-(3)-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Declaration by first director-17012017
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2017-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Declaration by first director-13012017
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2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
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2017-01-13
Letter of appointment;-13012017
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2017-01-13
Interest in other entities;-13012017
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Other Documents Eform

Date

Title

2017-07-21
Notice of situation or change of situation of registered office
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2017-04-21
Notice of situation or change of situation of registered office
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2015-12-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-12
Appointment or change of designation of directors, managers or secretary
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2015-11-12
Application and declaration for incorporation of a company
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2015-11-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-07-21
Copy of board resolution authorizing giving of notice-21072017
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2017-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
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2017-07-21
Optional Attachment-(2)-21072017
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2017-07-21
Optional Attachment-(1)-21072017
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2017-07-21
Copies of the utility bills as mentioned above (not older than two months)-21072017
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2017-04-21
Copy of board resolution authorizing giving of notice-21042017
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2017-04-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
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2017-04-21
Copies of the utility bills as mentioned above (not older than two months)-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-01-06
Copy of the intimation sent by company-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2017-01-06
List of share holders, debenture holders;-06012017
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2017-01-06
Copy of written consent given by auditor-06012017
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2017-01-06
Copy of resolution passed by the company-06012017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2015-12-09
Declaration of the appointee Director, in Form DIR-2-091215
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2015-12-09
Interest in other entities-091215
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2015-12-09
Optional Attachment 1-091215
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2015-12-09
Optional Attachment 2-091215
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2015-12-09
Optional Attachment 3-091215
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2015-11-12
Declaration by the first director-121115
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2015-11-12
AoA - Articles of Association-121115
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2015-11-12
Annexure of subscribers-121115
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2015-11-12
MoA - Memorandum of Association-121115
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2015-11-12
Interest in other entities-121115
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2015-11-12
Declaration of the appointee Director, in Form DIR-2-121115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171115
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Annual Returns and balance sheet Eform

Date

Title

2017-11-21
Annual Returns and Shareholder Information
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2017-11-13
Company financials including balance sheet and profit & loss
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2017-01-10
Company financials including balance sheet and profit & loss
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2017-01-09
Annual Returns and Shareholder Information
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