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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-140314
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-01
Notice of situation or change of situation of registered office
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2017-11-20
Registration of resolution(s) and agreement(s)
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2015-11-29
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Notice of situation or change of situation of registered office
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2014-03-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
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2017-11-30
Copies of the utility bills as mentioned above (not older than two months)-30112017
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2017-11-30
Copy of board resolution authorizing giving of notice-30112017
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2017-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
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2017-07-05
List of share holders, debenture holders;-05072017
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2017-07-05
Directors report as per section 134(3)-05072017
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2017-07-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Optional Attachment-(2)-05072017
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2015-05-30
MoA - Memorandum of Association-300515
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2015-05-30
Copy of the resolution for alteration of capital-300515
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-03-14
Form 67 (Addendum)-140314 in respect of Form 1,-120314Form 1 8,-120314Form 32-120314
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2014-03-14
MoA - Memorandum of Association-140314
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2014-03-12
MoA - Memorandum of Association-120314
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2014-03-12
No Objection Certificate in case there is a change in promot ers-120314
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
AoA - Articles of Association-120314
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2014-01-25
Image of the logo to be attached-250114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-05
Annual Returns and Shareholder Information
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2017-07-05
Company financials including balance sheet and profit & loss
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-01-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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