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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-181114
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Change in directors

Date

Title

₨ 149 Each

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Letter of appointment;-10052017
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2017-05-15
Evidence of cessation;-10052017
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2017-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
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2017-05-15
Declaration by first director-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-15
Notice of resignation;-10052017
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2017-04-27
Letter of appointment;-27042017
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2017-04-27
Optional Attachment-(2)-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-11
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-17
Application and declaration for incorporation of a company
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Optional Attachment-(2)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-07-18
List of share holders, debenture holders;-18072017
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2017-07-18
List of share holders, debenture holders;-18072017 1
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2017-07-18
Directors report as per section 134(3)-18072017 1
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Optional Attachment-(1)-18072017 1
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2017-07-18
Directors report as per section 134(3)-18072017
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2017-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017 1
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2017-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
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2014-12-11
Specimen signature in form 2.10-111214
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2014-12-11
Optional Attachment 1-111214
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2014-11-17
Letter of Appointment-171114
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2014-11-17
MoA - Memorandum of Association-171114
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2014-11-17
No Objection Certificate in case there is a change in promot ers-171114
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2014-11-17
Declaration of the appointee Director, in Form DIR-2-171114
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2014-11-17
Declaration by the first director-171114
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2014-11-17
AoA - Articles of Association-171114
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2014-11-17
Annexure of subscribers-171114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2017-07-18
Annual Returns and Shareholder Information
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2017-07-18
Annual Returns and Shareholder Information
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2017-07-18
Company financials including balance sheet and profit & loss
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2017-07-18
Company financials including balance sheet and profit & loss
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