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Certificates

Date

Title

₨ 149 Each

2014-03-25
Certificate of commencement of buisness-250314
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0000-00-00
Certificate of Incorporation-210314
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Change in directors

Date

Title

₨ 149 Each

2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Notice of resignation;-20062018
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2018-06-19
Interest in other entities;-19062018
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2018-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
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2018-06-19
Appointment or change of designation of directors, managers or secretary
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2018-06-19
Optional Attachment-(1)-19062018
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2018-06-19
Optional Attachment-(2)-19062018
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Declaration by first director-18062018
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2018-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-09
Evidence of cessation;-09022018
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2018-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
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2018-02-09
Notice of resignation;-09022018
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2018-02-09
Declaration by first director-09022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-29
Notice of situation or change of situation of registered office
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2018-06-21
Notice of resignation by the auditor
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2015-08-17
Registration of resolution(s) and agreement(s)
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-14
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-07-08
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2015-04-06
Resignation of Director
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2015-03-04
Resignation of Director
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2015-03-04
Resignation of Director
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2015-03-04
Resignation of Director
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2015-03-04
Resignation of Director
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2015-03-04
Resignation of Director
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2015-02-28
Resignation of Director
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2014-03-20
Notice of situation or change of situation of registered office
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2014-03-20
Application and declaration for incorporation of a company
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2014-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062018
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2018-06-29
Copy of board resolution authorizing giving of notice-29062018
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2018-06-19
Resignation letter-19062018
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2018-06-09
List of share holders, debenture holders;-09062018
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2015-08-17
Copy of resolution-170815
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2015-04-04
Letter of Appointment-040415
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2015-04-04
Evidence of cessation-040415
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-03-20
Evidence of cessation-200315
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2015-03-20
Declaration of the appointee Director, in Form DIR-2-200315
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2015-03-20
Letter of Appointment-200315
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2015-02-23
Evidence of cessation-230215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Letter of Appointment-190215
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2015-02-14
Evidence of cessation-140215
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2015-02-12
Interest in other entities-120215
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2015-02-12
Letter of Appointment-120215
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2014-08-28
Copy of resolution-280814
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2014-07-08
Declaration by person-080714
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2014-07-08
Declaration by person-080714
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2014-07-08
Optional Attachment 1-080714
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2014-03-20
AoA - Articles of Association-200314
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2014-03-20
Optional Attachment 2-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
MoA - Memorandum of Association-200314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-11
Company financials including balance sheet and profit & loss
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2018-06-11
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-26
Balance Sheet & Associated Schedules as on 31-03-15
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2015-10-26
Profit & Loss Statement as on 31-03-15
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