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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-121114
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Change in directors

Date

Title

₨ 149 Each

2017-10-03
Optional Attachment-(1)-03102017
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2017-10-03
Appointment or change of designation of directors, managers or secretary
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2017-10-03
Notice of resignation;-03102017
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2017-10-03
Evidence of cessation;-03102017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-24
Notice of situation or change of situation of registered office
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2016-02-03
Notice of situation or change of situation of registered office
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-01-10
Notice of situation or change of situation of registered office
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-11-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-27
Information to the Registrar by company for appointment of auditor
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2015-01-27
Information to the Registrar by company for appointment of auditor
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2015-01-16
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-12
Application and declaration for incorporation of a company
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-03-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
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2017-03-23
Copies of the utility bills as mentioned above (not older than two months)-23032017
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2017-03-23
Copy of board resolution authorizing giving of notice-23032017
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2016-02-03
Optional Attachment 1-030216
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2015-07-28
Declaration of the appointee Director, in Form DIR-2-280715
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2015-01-16
Optional Attachment 1-160115
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2015-01-16
Optional Attachment 2-160115
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2015-01-16
Specimen signature in form 2.10-160115
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2014-12-23
Copy of resolution-231214
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2014-11-12
Annexure of subscribers-121114
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2014-11-12
AoA - Articles of Association-121114
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
MoA - Memorandum of Association-121114
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2014-11-12
Optional Attachment 1-121114
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2014-10-31
Declaration by the first director-311014
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2014-10-31
Interest in other entities-311014
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2014-10-31
Declaration of the appointee Director, in Form DIR-2-311014
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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