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Certificates

Date

Title

₨ 149 Each

2017-03-21
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321
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0000-00-00
Certificate of Incorporation-300315
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Optional Attachment-(3)-04122017
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2017-12-04
Optional Attachment-(2)-04122017
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2017-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
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2017-12-04
Evidence of cessation;-04122017
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2017-12-04
Optional Attachment-(4)-04122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Letter of appointment;-04122017
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2017-12-04
Notice of resignation;-04122017
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2017-03-29
Appointment or change of designation of directors, managers or secretary
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2017-03-29
Resignation of Director
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2017-03-29
Notice of resignation;-29032017
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2017-03-29
Evidence of cessation;-29032017
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2017-03-29
Letter of appointment;-29032017
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2017-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
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2017-03-29
Notice of resignation filed with the company-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Acknowledgement received from company-29032017
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2017-03-29
Proof of dispatch-29032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-20
Information to the Registrar by company for appointment of auditor
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2017-03-21
Registration of resolution(s) and agreement(s)
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-06-02
Form of return to be filed with the Registrar under section 89
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2015-06-02
Form of return to be filed with the Registrar under section 89
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2015-04-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-25
Notice of resignation by the auditor
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2015-05-07
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-29
Appointment or change of designation of directors, managers or secretary
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2015-03-29
Notice of situation or change of situation of registered office
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2015-03-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-20
Copy of resolution passed by the company-20062017
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2017-06-20
Copy of the intimation sent by company-20062017
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2017-06-20
Copy of written consent given by auditor-20062017
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2017-03-17
Altered articles of association-17032017
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2017-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
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2017-03-17
Optional Attachment-(2)-17032017
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2017-03-17
Altered memorandum of association-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
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2017-03-03
List of share holders, debenture holders;-03032017
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2015-12-25
Resignation Letter-241215
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2015-06-17
AoA - Articles of Association-170615
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2015-06-17
Copy of resolution-170615
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2015-06-02
Declaration by person-020615
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2015-06-02
Optional Attachment 2-020615
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2015-06-02
Optional Attachment 2-020615
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2015-06-02
Declaration by person-020615
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2015-06-02
Declaration by person-020615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Declaration by person-020615
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2015-05-07
Specimen signature in form 2.10-070515
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2015-05-07
Optional Attachment 1-070515
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2015-05-07
Optional Attachment 2-070515
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2015-04-30
Copy of resolution-300415
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2015-03-29
MoA - Memorandum of Association-290315
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2015-03-29
Annexure of subscribers-290315
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2015-03-29
AoA - Articles of Association-290315
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2015-03-29
Declaration by the first director-290315
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2015-03-29
Declaration of the appointee Director, in Form DIR-2-290315
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2015-03-29
Optional Attachment 1-290315
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2015-03-29
Interest in other entities-290315
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2015-03-23
No Objection Certificate in case there is a change in promot ers-230315
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-03
Annual Returns and Shareholder Information
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