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Change in directors

Date

Title

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Notice of resignation;-12102017
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Other Documents Eform

Date

Title

2017-12-15
Information to the Registrar by company for appointment of auditor
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2016-07-14
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2016-02-12
Notice of situation or change of situation of registered office
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2016-02-12
Application and declaration for incorporation of a company
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-15
Copy of resolution passed by the company-15122017
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2017-12-15
Copy of the intimation sent by company-15122017
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2017-12-15
Copy of written consent given by auditor-15122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-07-14
Optional Attachment-(1)-14072016
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2016-07-14
Optional Attachment-(2)-14072016
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2016-07-14
Copy of written consent given by auditor-14072016
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2016-07-14
Copy of the intimation sent by company-14072016
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2016-02-12
Letter of Appointment-120216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-12
Declaration by the first director-120216
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2016-02-12
MoA - Memorandum of Association-120216
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2016-02-12
AoA - Articles of Association-120216
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2016-02-12
Annexure of subscribers-120216
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Annual Returns and Shareholder Information
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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