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Certificates

Date

Title

₨ 149 Each

2017-07-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
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0000-00-00
Certificate of Incorporation-190215
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Change in directors

Date

Title

₨ 149 Each

2017-06-12
Appointment or change of designation of directors, managers or secretary
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Notice of resignation;-12062017
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2017-06-12
Evidence of cessation;-12062017
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2017-06-12
Declaration by first director-12062017
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2017-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Declaration by first director-08062017
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2017-06-08
Evidence of cessation;-08062017
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2017-06-08
Letter of appointment;-08062017
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2017-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
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2017-06-08
Notice of resignation;-08062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-19
Application and declaration for incorporation of a company
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2015-02-15
Notice of situation or change of situation of registered office
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2015-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-07-10
Optional Attachment-(3)-10072017
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2017-07-10
Optional Attachment-(2)-10072017
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Altered articles of association-10072017
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2017-07-10
Altered memorandum of association-10072017
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2017-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
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2015-02-19
AoA - Articles of Association-190215
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2015-02-19
Annexure of subscribers-190215
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2015-02-19
MoA - Memorandum of Association-190215
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2015-02-15
Declaration of the appointee Director, in Form DIR-2-140215
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2015-02-15
Optional Attachment 1-140215
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2015-02-15
Declaration by the first director-140215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-24
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2017-10-23
Company financials including balance sheet and profit & loss
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