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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-151214
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-09
Notice of resignation by the auditor
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2017-10-29
Information to the Registrar by company for appointment of auditor
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2017-10-24
Registration of resolution(s) and agreement(s)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-19
Registration of resolution(s) and agreement(s)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-01-12
Form of return to be filed with the Registrar under section 89
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2015-01-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-01-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-04
Notice of situation or change of situation of registered office
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2014-12-04
Application and declaration for incorporation of a company
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-11
Resignation letter-11102017
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2015-10-06
Copy of resolution-051015
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2015-09-19
Copy of resolution-190915
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2015-04-08
Letter of Appointment-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-02-14
Copy of resolution-140215
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2015-02-14
Optional Attachment 1-140215
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2015-01-12
Declaration by person-120115
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2015-01-12
Declaration by person-120115
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2015-01-12
Copy of resolution-120115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Optional Attachment 2-100115
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2015-01-10
Optional Attachment 3-100115
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2015-01-10
Optional Attachment 4-100115
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2015-01-10
Optional Attachment 5-100115
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2015-01-10
Specimen signature in form 2.10-100115
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2014-12-04
Optional Attachment 2-041214
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2014-12-04
Optional Attachment 3-041214
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2014-12-04
Optional Attachment 1-041214
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2014-12-04
MoA - Memorandum of Association-041214
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2014-12-04
Declaration of the appointee Director, in Form DIR-2-041214
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2014-12-04
Declaration by the first director-041214
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2014-12-04
AoA - Articles of Association-041214
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2014-12-04
Annexure of subscribers-041214
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2014-11-27
Optional Attachment 1-271114
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2014-11-27
Optional Attachment 2-271114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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