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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-241214
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Change in directors

Date

Title

₨ 149 Each

2018-02-05
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Notice of resignation;-03022018
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2018-02-03
Evidence of cessation;-03022018
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2018-01-22
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Optional Attachment-(2)-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Letter of appointment;-19012018
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2018-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Information to the Registrar by company for appointment of auditor
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2015-01-21
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-17
Application and declaration for incorporation of a company
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2014-12-17
Notice of situation or change of situation of registered office
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2014-12-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-02
Directors report as per section 134(3)-02012018 1
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2018-01-02
Directors report as per section 134(3)-02012018
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018 1
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2018-01-02
List of share holders, debenture holders;-02012018
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2017-12-28
List of share holders, debenture holders;-28122017
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Copy of resolution-060215
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2015-01-21
Optional Attachment 1-210115
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2015-01-21
Specimen signature in form 2.10-210115
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2014-12-17
Optional Attachment 1-171214
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2014-12-17
Optional Attachment 1-171214
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2014-12-17
MoA - Memorandum of Association-171214
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2014-12-17
Optional Attachment 2-171214
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2014-12-17
Letter of Appointment-171214
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2014-12-17
Interest in other entities-171214
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2014-12-17
Declaration of the appointee Director, in Form DIR-2-171214
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2014-12-17
Declaration by the first director-171214
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2014-12-17
AoA - Articles of Association-171214
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2014-12-17
Annexure of subscribers-171214
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2014-11-14
Optional Attachment 1-141114
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2014-11-14
Optional Attachment 2-141114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-08
Annual Returns and Shareholder Information
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2018-01-02
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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