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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100415
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Change in directors

Date

Title

₨ 149 Each

2018-05-03
Proof of dispatch-03052018
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2018-05-03
Acknowledgement received from company-03052018
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2018-05-03
Notice of resignation filed with the company-03052018
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2018-05-03
Resignation of Director
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2018-04-23
Notice of resignation;-23042018
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2018-04-23
Evidence of cessation;-23042018
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-08
Information to the Registrar by company for appointment of auditor
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2017-04-13
Notice of situation or change of situation of registered office
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2015-08-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-04-09
Application and declaration for incorporation of a company
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
List of share holders, debenture holders;-27122017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-04-15
Directors report as per section 134(3)-15042017
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2017-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
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2017-04-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
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2017-04-01
Copy of board resolution authorizing giving of notice-01042017
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2017-04-01
Copies of the utility bills as mentioned above (not older than two months)-01042017
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2017-01-27
List of share holders, debenture holders;-27012017
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2015-04-09
Optional Attachment 4-090415
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2015-04-09
Optional Attachment 3-090415
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2015-04-09
Optional Attachment 2-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
MoA - Memorandum of Association-090415
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2015-04-09
AoA - Articles of Association-090415
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2015-04-09
Annexure of subscribers-090415
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2015-04-02
Declaration of the appointee Director, in Form DIR-2-020415
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2015-04-02
Interest in other entities-020415
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2015-04-02
Declaration by the first director-020415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-04-21
Company financials including balance sheet and profit & loss
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2017-02-02
Annual Returns and Shareholder Information
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