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Change in directors

Date

Title

2018-03-25
Appointment or change of designation of directors, managers or secretary
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2018-03-25
Optional Attachment-(1)-25032018
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Optional Attachment-(1)-28092017
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2017-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
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2017-09-28
Letter of appointment;-28092017
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2016-06-15
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Letter of appointment;-15062016
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2016-06-15
Evidence of cessation;-15062016
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
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2016-06-15
Notice of resignation;-15062016
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2016-06-15
Optional Attachment-(2)-15062016
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2016-06-15
Optional Attachment-(1)-15062016
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Other Documents Eform

Date

Title

2018-03-25
Information to the Registrar by company for appointment of auditor
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2017-09-27
Notice of situation or change of situation of registered office
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2016-07-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-03-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-03-25
Copy of resolution passed by the company-25032018
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2018-03-25
Copy of written consent given by auditor-25032018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-09-27
Copy of board resolution authorizing giving of notice-27092017
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2017-09-27
Copies of the utility bills as mentioned above (not older than two months)-27092017
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2017-09-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
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2016-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
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2016-07-21
Copies of the utility bills as mentioned above (not older than two months)-21072016
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2016-07-21
Copy of board resolution authorizing giving of notice-21072016
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2016-03-10
Optional Attachment 1-100316
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2016-03-10
AoA - Articles of Association-100316
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2016-03-10
Optional Attachment 3-100316
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2016-03-10
Optional Attachment 2-100316
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2016-03-10
Annexure of subscribers-100316
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2016-03-10
MoA - Memorandum of Association-100316
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Annual Returns and balance sheet Eform

Date

Title

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