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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070912
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Change in directors

Date

Title

₨ 149 Each

2018-06-02
Appointment or change of designation of directors, managers or secretary
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2018-06-02
Optional Attachment-(2)-02062018
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2018-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
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2018-06-02
Optional Attachment-(1)-02062018
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2018-03-19
Appointment or change of designation of directors, managers or secretary
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2018-03-19
Declaration by first director-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Evidence of cessation;-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Evidence of cessation;-01022018
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2018-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
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2018-02-01
Optional Attachment-(3)-01022018
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2018-02-01
Optional Attachment-(4)-01022018
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Notice of resignation;-04092017
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Evidence of cessation;-04092017
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2017-09-02
Appointment or change of designation of directors, managers or secretary
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2017-09-02
Notice of resignation;-02092017
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2017-09-02
Evidence of cessation;-02092017
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2017-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
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2017-09-01
Letter of appointment;-01092017
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2017-09-01
Optional Attachment-(2)-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Declaration by first director-01092017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-14
Notice of situation or change of situation of registered office
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2013-09-23
Information by auditor to Registrar
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2013-09-09
Information by auditor to Registrar
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2012-09-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-07
Application and declaration for incorporation of a company
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Notice of situation or change of situation of registered office
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2012-09-03
Notice of situation or change of situation of registered office
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-13
Copy of board resolution authorizing giving of notice-13092017
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2017-09-13
Copies of the utility bills as mentioned above (not older than two months)-13092017
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2017-09-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
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2015-11-06
Declaration of the appointee Director, in Form DIR-2-061115
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2015-11-06
Letter of Appointment-061115
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2012-09-07
MoA - Memorandum of Association-070912
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2012-09-07
AoA - Articles of Association-070912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Annual Returns and Shareholder Information as on 31-03-13
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