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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-160415
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-09
Notice of situation or change of situation of registered office
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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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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Application and declaration for incorporation of a company
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2015-03-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018
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2018-05-22
Copy of Board or Shareholders? resolution-22052018
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2018-04-11
Altered memorandum of assciation;-11042018
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2018-04-11
Copy of the resolution for alteration of capital;-11042018
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-03-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
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2017-03-09
Copy of board resolution authorizing giving of notice-09032017
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2017-03-09
Copies of the utility bills as mentioned above (not older than two months)-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2015-03-31
MoA - Memorandum of Association-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Interest in other entities-310315
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2015-03-31
Optional Attachment 3-310315
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Declaration by the first director-310315
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2015-03-31
AoA - Articles of Association-310315
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2015-03-31
Annexure of subscribers-310315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2017-12-25
Annual Returns and Shareholder Information
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