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Certificates

Date

Title

₨ 149 Each

2017-02-01
CERTIFICATE OF INCORPORATION-20170201
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Change in directors

Date

Title

₨ 149 Each

2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2017-04-26
Letter of appointment;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-01
Form SPICe AOA (INC-34)-01022017
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2017-02-01
Form SPICe MOA (INC-33)-01022017
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2017-01-09
Form SPICe AOA (INC-34)-09012017
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2017-01-09
Form SPICe MOA (INC-33)-09012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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