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Change in directors

Date

Title

2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
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Other Documents Eform

Date

Title

2018-03-13
Registration of resolution(s) and agreement(s)
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2017-01-10
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-03-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Altered memorandum of association-13032018
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2018-03-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-01-22
Optional Attachment-(1)-22012017
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2017-01-22
Directors report as per section 134(3)-22012017
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2017-01-22
List of share holders, debenture holders;-22012017
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2017-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
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2017-01-10
Copy of the intimation sent by company-10012017
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2017-01-10
Copy of resolution passed by the company-10012017
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2017-01-10
Copy of written consent given by auditor-10012017
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2016-03-12
MoA - Memorandum of Association-120316
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2016-03-12
Optional Attachment 1-120316
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2016-03-12
Optional Attachment 2-120316
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2016-03-12
Optional Attachment 3-120316
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2016-03-12
Optional Attachment 4-120316
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2016-03-12
AoA - Articles of Association-120316
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2016-03-12
Annexure of subscribers-120316
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-01-22
Company financials including balance sheet and profit & loss
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2017-01-22
Annual Returns and Shareholder Information
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