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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010715
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Change in directors

Date

Title

₨ 149 Each

2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-10-07
Optional Attachment-(2)-07102017
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2017-10-07
Letter of appointment;-07102017
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2017-10-07
Optional Attachment-(3)-07102017
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-01
Application and declaration for incorporation of a company
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2015-06-24
Notice of situation or change of situation of registered office
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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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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2015-07-01
Optional Attachment 4-010715
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2015-07-01
AoA - Articles of Association-010715
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2015-07-01
Optional Attachment 3-010715
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2015-07-01
Optional Attachment 2-010715
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
MoA - Memorandum of Association-010715
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2015-07-01
Annexure of subscribers-010715
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2015-06-24
Interest in other entities-240615
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2015-06-24
Declaration of the appointee Director, in Form DIR-2-240615
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2015-06-24
Declaration by the first director-240615
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Optional Attachment 3-050515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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