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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270415
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Change in directors

Date

Title

₨ 149 Each

2019-06-14
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Notice of resignation;-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Evidence of cessation;-13062019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-04-27
Application and declaration for incorporation of a company
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2015-04-27
Notice of situation or change of situation of registered office
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-12
List of share holders, debenture holders;-12102019
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2019-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
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2019-10-12
Directors report as per section 134(3)-12102019
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2019-07-30
List of share holders, debenture holders;-30072019
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2019-07-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
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2019-07-30
Directors report as per section 134(3)-30072019
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2019-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
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2019-06-13
Copy of board resolution authorizing giving of notice-13062019
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2019-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
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2019-04-30
List of share holders, debenture holders;-30042019
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2019-04-30
Directors report as per section 134(3)-30042019
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Annexure of subscribers-270415
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2015-04-27
AoA - Articles of Association-270415
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2015-04-27
Declaration by the first director-270415
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-22
Proof of Relation-220415
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2015-04-22
NOC from such other persons as required in rule 2.5(4)-22041 5
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-12
Annual Returns and Shareholder Information
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2019-10-12
Company financials including balance sheet and profit & loss
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2019-07-30
Annual Returns and Shareholder Information
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2019-07-30
Company financials including balance sheet and profit & loss
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2019-04-30
Company financials including balance sheet and profit & loss
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2019-04-30
Annual Returns and Shareholder Information
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