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Certificates

Date

Title

₨ 149 Each

2017-06-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
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0000-00-00
Certificate of Incorporation-250515
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Charge Documents

Date

Title

₨ 149 Each

2017-06-29
Instrument(s) of creation or modification of charge;-29062017
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2017-06-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-07-05
Notice of situation or change of situation of registered office
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2017-06-22
Information to the Registrar by company for appointment of auditor
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2017-06-21
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-16
Information to the Registrar by company for appointment of auditor
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Notice of situation or change of situation of registered office
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2015-05-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Directors report as per section 134(3)-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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2017-11-25
List of share holders, debenture holders;-25112017
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2017-07-04
Copy of board resolution authorizing giving of notice-04072017
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2017-07-04
Copies of the utility bills as mentioned above (not older than two months)-04072017
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2017-07-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
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2017-06-22
Copy of the intimation sent by company-22062017
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2017-06-22
Copy of written consent given by auditor-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-19
Resignation letter-19062017
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2015-05-23
Declaration of the appointee Director, in Form DIR-2-230515
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2015-05-23
Declaration by the first director-230515
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2015-05-23
AoA - Articles of Association-230515
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2015-05-23
MoA - Memorandum of Association-230515
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2015-05-23
Annexure of subscribers-230515
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2015-04-18
NOC from the sole proprietor/partners/other associates-18041 5
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Optional Attachment 2-180415
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2015-04-18
Optional Attachment 3-180415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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