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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110116
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Change in directors

Date

Title

₨ 149 Each

2018-04-25
Evidence of cessation;-25042018
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2018-04-25
Notice of resignation;-25042018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
Declaration by first director-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-30
Information to the Registrar by company for appointment of auditor
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2018-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Application and declaration for incorporation of a company
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2016-01-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-06-30
Copy of the intimation sent by company-30062018
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2018-06-30
Directors report as per section 134(3)-30062018 1
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
Copy of written consent given by auditor-30062018
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2018-06-30
Copy of resolution passed by the company-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
List of share holders, debenture holders;-30062018 1
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2018-06-28
Copy of Board or Shareholders? resolution-28062018 1
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2018-06-28
Copy of Board or Shareholders? resolution-28062018
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2018-06-28
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.-28062018
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2018-06-28
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.-28062018 1
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2018-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
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2018-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2016-01-09
Form GNL-4-090116 in respect of Form INC-7,-070116Form INC-2 2,-070116Form DIR-12-070116
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2016-01-09
MoA - Memorandum of Association-090116
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2016-01-09
Optional Attachment 2-090116
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2016-01-07
MoA - Memorandum of Association-070116
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2016-01-07
Optional Attachment 1-070116
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2016-01-07
Optional Attachment 1-070116
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2016-01-07
Declaration of the appointee Director, in Form DIR-2-070116
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2016-01-07
Declaration by the first director-070116
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2016-01-07
AoA - Articles of Association-070116
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2016-01-07
Annexure of subscribers-070116
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-03
Company financials including balance sheet and profit & loss
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Annual Returns and Shareholder Information
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2018-06-30
Annual Returns and Shareholder Information
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