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Certificates

Date

Title

₨ 149 Each

2017-01-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170119
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2016-12-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207
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Change in directors

Date

Title

₨ 149 Each

2018-06-06
Appointment or change of designation of directors, managers or secretary
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2018-06-06
Interest in other entities;-06062018
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2018-06-06
Evidence of cessation;-06062018
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2018-06-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
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2018-06-06
Notice of resignation;-06062018
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2018-03-27
Acknowledgement received from company-27032018
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2018-03-27
Proof of dispatch-27032018
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2018-03-27
Resignation of Director
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-26
Appointment or change of designation of directors, managers or secretary
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2018-03-26
Evidence of cessation;-26032018
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2018-03-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
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2018-03-26
Interest in other entities;-26032018
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2018-03-26
Notice of resignation;-26032018
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-08-07
Acknowledgement received from company-07082017
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2017-08-07
Notice of resignation;-07082017
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2017-08-07
Evidence of cessation;-07082017
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2017-08-07
Proof of dispatch-07082017
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2017-08-07
Notice of resignation filed with the company-07082017
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2017-08-07
Resignation of Director
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2017-08-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Notice of resignation;-06032017
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2017-03-06
Evidence of cessation;-06032017
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2017-01-20
Acknowledgement received from company-20012017
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2017-01-20
Notice of resignation;-20012017
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2017-01-20
Proof of dispatch-20012017
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2017-01-20
Interest in other entities;-20012017
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2017-01-20
Letter of appointment;-20012017
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2017-01-20
Notice of resignation filed with the company-20012017
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
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2017-01-20
Evidence of cessation;-20012017
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2017-01-20
Resignation of Director
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2017-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
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2017-01-19
Letter of appointment;-19012017
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2017-01-19
Interest in other entities;-19012017
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-11
Registration of resolution(s) and agreement(s)
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-04-27
Registration of resolution(s) and agreement(s)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2016-12-07
Registration of resolution(s) and agreement(s)
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2016-09-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-18
Information to the Registrar by company for appointment of auditor
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2016-02-12
Notice of situation or change of situation of registered office
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2016-02-12
Application and declaration for incorporation of a company
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
List of share holders, debenture holders;-11102017
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017 1
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Optional Attachment-(1)-19012017 1
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2017-01-19
Optional Attachment-(2)-19012017
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2017-01-19
Altered memorandum of association-19012017 1
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2017-01-19
Altered memorandum of association-19012017
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2016-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
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2016-12-02
Altered memorandum of association-02122016
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2016-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016
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2016-02-12
Declaration by the first director-120216
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2016-02-12
Interest in other entities-120216
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2016-02-12
Annexure of subscribers-120216
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2016-02-12
AoA - Articles of Association-120216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-12
MoA - Memorandum of Association-120216
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2016-02-08
Optional Attachment 3-080216
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2016-02-08
Optional Attachment 2-080216
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2016-02-08
Optional Attachment 1-080216
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2016-01-27
Optional Attachment 3-270116
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2016-01-27
Optional Attachment 2-270116
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2016-01-27
Optional Attachment 1-270116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-03
Company financials including balance sheet and profit & loss
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2017-10-11
Annual Returns and Shareholder Information
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