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Certificates

Date

Title

₨ 149 Each

2015-03-23
Certificate of Incorporation-230315.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-05-01
CTC_AGM_Appointment of Director.pdf - 1 (336389073)
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2018-04-30
Optional Attachment-(1)-30042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-30
Information to the Registrar by company for appointment of auditor
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2018-04-30
CTC AGM appointment of Auditors.pdf - 2 (336389131)
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2018-04-30
Consent and Certificate of Auditors.pdf - 1 (336389131)
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2015-10-03
Appointment or change of designation of directors, managers or secretary
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2015-10-03
MBP-1.pdf - 2 (338601976)
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2015-10-03
Appt Resolutin.pdf - 1 (338601976)
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2015-10-03
DIR-8.pdf - 4 (338601976)
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2015-10-03
DIR-2 CONSENT OF DIRECTOR.pdf - 3 (338601976)
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2015-03-27
Notice of situation or change of situation of registered office
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2015-03-27
Rent Agreement.pdf - 1 (338601993)
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2015-03-27
new Shop at Establishment certificate Regus.pdf - 4 (338601993)
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2015-03-27
Regus Electricity Bill.pdf - 3 (338601993)
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2015-03-27
Regus NOC.pdf - 2 (338601993)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-23
Certificate of Incorporation-230315.PDF
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2015-03-22
8. DIR 2.pdf - 2 (338602821)
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2015-03-22
1. MOA.pdf - 1 (338602955)
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2015-03-22
2. AOA r.pdf - 2 (338602955)
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2015-03-22
3. INC8.pdf - 3 (338602955)
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2015-03-22
4. INC 9.pdf - 1 (338602821)
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2015-03-22
4. INC 9.pdf - 8 (338602955)
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2015-03-22
5. Electricity bill.pdf - 4 (338602955)
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2015-03-22
6. INC 10.pdf - 5 (338602955)
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2015-03-22
7. Passport Director.pdf - 6 (338602955)
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2015-03-22
7. Passport Director.pdf - 7 (338602955)
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2015-03-22
Appointment or change of designation of directors, managers or secretary
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2015-03-22
8. noc.pdf - 9 (338602955)
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2015-03-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-29
Directors report as per section 134(3)-29012020
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2020-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
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2020-01-29
List of share holders, debenture holders;-29012020
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2019-01-11
Optional Attachment-(1)-11012019
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2019-01-11
List of share holders, debenture holders;-11012019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1
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2018-04-30
Directors report as per section 134(3)-30042018 1
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2015-10-03
Declaration by the first director-031015.PDF
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2015-10-03
Letter of Appointment-031015.PDF
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2015-10-03
Interest in other entities-031015.PDF
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2015-10-03
Declaration of the appointee Director- in Form DIR-2-031015.PDF
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2015-03-23
Acknowledgement of Stamp Duty MoA payment-230315.PDF
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2015-03-23
Acknowledgement of Stamp Duty AoA payment-230315.PDF
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2015-03-22
No Objection Certificate in case there is a change in promoters-220315.PDF
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2015-03-22
MoA - Memorandum of Association-220315.PDF
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2015-03-22
Annexure of subscribers-220315.PDF
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2015-03-22
AoA - Articles of Association-220315.PDF
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2015-03-22
Declaration by the first director-220315.PDF
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2015-03-22
Declaration of the appointee Director- in Form DIR-2-220315.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-29
Company financials including balance sheet and profit & loss
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2020-01-29
Annual Returns and Shareholder Information
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2018-05-02
Directors Report_Sun Moon_2015-16.pdf - 2 (336389194)
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2018-05-02
Annual Returns and Shareholder Information
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2018-05-02
Annual Returns and Shareholder Information
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2018-05-02
Audited Financial Statement_Sun Moon_2016-17.pdf - 1 (336389201)
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2018-05-02
Audited Financial Statement_Sun Moon_2015-16.pdf - 1 (336389194)
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2018-05-02
Directors Report_Sun Moon_2016-17.pdf - 2 (336389201)
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2018-05-02
List of Shareholders as on March 31_2016.pdf - 1 (336389205)
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2018-05-02
List of Shareholders as on March 31_2017.pdf - 1 (336389197)
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2018-05-02
Company financials including balance sheet and profit & loss
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2018-05-02
Company financials including balance sheet and profit & loss
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