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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150415
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Notice of resignation filed with the company-25102017
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2017-10-25
Resignation of Director
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2017-10-25
Notice of resignation filed with the company-25102017 1
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2017-10-25
Notice of resignation;-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Proof of dispatch-25102017
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2017-10-25
Resignation of Director
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2017-10-25
Proof of dispatch-25102017 1
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2017-10-25
Evidence of cessation;-25102017
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2017-10-25
Acknowledgement received from company-25102017
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2017-10-25
Acknowledgement received from company-25102017 1
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2017-10-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
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2017-10-17
Letter of appointment;-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
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2017-10-14
Letter of appointment;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-07
Notice of situation or change of situation of registered office
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2017-11-02
Registration of resolution(s) and agreement(s)
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2017-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-22
Registration of resolution(s) and agreement(s)
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2017-04-28
Information to the Registrar by company for appointment of auditor
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2017-04-01
Registration of resolution(s) and agreement(s)
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2017-04-01
Notice of situation or change of situation of registered office
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2015-04-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-20
Information to the Registrar by company for appointment of auditor
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2015-04-15
Application and declaration for incorporation of a company
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-11-04
Copy of board resolution authorizing giving of notice-04112017
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2017-11-04
Copies of the utility bills as mentioned above (not older than two months)-04112017
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2017-11-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
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2017-11-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
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2017-09-22
Copy of Board or Shareholders? resolution-22092017
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2017-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
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2017-09-22
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.-22092017
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2017-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
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2017-04-28
Directors report as per section 134(3)-28042017
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2017-04-28
List of share holders, debenture holders;-28042017
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2017-04-28
Copy of resolution passed by the company-28042017
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2017-04-28
Copy of the intimation sent by company-28042017
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2017-04-28
Copy of written consent given by auditor-28042017
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2017-04-01
Copies of the utility bills as mentioned above (not older than two months)-01042017
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2017-04-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
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2017-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
Annexure of subscribers-150415
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2015-04-15
Declaration by the first director-150415
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2015-03-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-04-28
Annual Returns and Shareholder Information
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2017-04-28
Company financials including balance sheet and profit & loss
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