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Certificates

Date

Title

₨ 149 Each

2022-05-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220524
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2022-02-16
CERTIFICATE OF INCORPORATION-20220216
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2022-02-16
CERTIFICATE OF INCORPORATION-20220214
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Change in directors

Date

Title

₨ 149 Each

2022-10-26
Appointment or change of designation of directors, managers or secretary
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2022-05-07
Appointment or change of designation of directors, managers or secretary
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2022-05-07
Evidence of cessation;-07052022
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2022-05-07
Notice of resignation;-07052022
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2022-05-06
Appointment or change of designation of directors, managers or secretary
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2022-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-06
Declaration by first director-06052022
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2022-05-06
Optional Attachment-(2)-06052022
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2022-05-06
Optional Attachment-(3)-06052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-07-10
Notice of situation or change of situation of registered office
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2022-05-24
Registration of resolution(s) and agreement(s)
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2022-05-06
Form INC-20A-06052022_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2022-02-14
Form SPICe AOA (INC-34)-14022022
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2022-02-14
Form SPICe MOA (INC-33)-14022022
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of Directors;-14112022
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2022-11-16
List of share holders, debenture holders;-14112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-07
Optional Attachment-(1)-28102022
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2022-11-07
Directors report as per section 134(3)-28102022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of the intimation sent by company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-07-10
Copies of the utility bills as mentioned above (not older than two months)-10072022
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2022-07-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072022
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2022-05-18
Optional Attachment-(1)-18052022
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2022-05-18
Optional Attachment-(2)-18052022
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2022-05-18
Optional Attachment-(3)-18052022
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2022-05-18
Altered memorandum of association-18052022
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2022-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
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2022-05-06
-06052022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-14112022
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2022-10-29
Company financials including balance sheet and profit & loss
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