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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270214
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-08-04
Information to the Registrar by company for appointment of auditor
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2017-07-06
Notice of resignation by the auditor
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2015-09-03
Appointment or change of designation of directors, managers or secretary
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-02
Information to the Registrar by company for appointment of auditor
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2015-06-12
Resignation of Director
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2014-02-26
Appointment or change of designation of directors, managers or secretary
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2014-02-26
Application and declaration for incorporation of a company
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2014-02-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Copy of the intimation sent by company-03082017
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2017-08-03
Copy of written consent given by auditor-03082017
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2017-06-30
Resignation letter-30062017
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
Letter of Appointment-100615
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2015-06-10
Evidence of cessation-100615
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2015-06-10
Declaration of the appointee Director, in Form DIR-2-100615
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2015-06-10
Interest in other entities-100615
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Copy of resolution-171014
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2014-02-26
Optional Attachment 3-260214
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2014-02-26
Optional Attachment 4-260214
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2014-02-26
Optional Attachment 5-260214
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2014-02-26
Optional Attachment 2-260214
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2014-02-26
Optional Attachment 1-260214
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2014-02-26
AoA - Articles of Association-260214
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2014-02-26
MoA - Memorandum of Association-260214
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2014-02-20
Optional Attachment 1-200214
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2014-02-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-16
Annual Returns and Shareholder Information
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