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Certificates

Date

Title

2015-06-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270515
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0000-00-00
Certificate of Incorporation-120814
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Other Documents Eform

Date

Title

2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-20
Notice of situation or change of situation of registered office
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2015-05-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-14
Information to the Registrar by company for appointment of auditor
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2015-12-04
Information to the Registrar by company for appointment of auditor
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2014-07-03
Application and declaration for incorporation of a company
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2014-06-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-01-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
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2017-01-20
Optional Attachment-(1)-20012017 1
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Copy of board resolution authorizing giving of notice-20012017
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2017-01-20
Copies of the utility bills as mentioned above (not older than two months)-20012017
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2015-05-27
MoA - Memorandum of Association-270515
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2015-05-27
Copy of resolution-270515
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2014-07-03
AoA - Articles of Association-030714
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2014-07-03
Annexure of subscribers-030714
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2014-07-03
Optional Attachment 1-030714
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2014-07-03
MoA - Memorandum of Association-030714
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2014-06-13
Declaration of the appointee Director, in Form DIR-2-130614
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2014-06-13
Declaration by the first director-130614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120814
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
Company financials including balance sheet and profit & loss
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