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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280715
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-20
Notice of situation or change of situation of registered office
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Notice of situation or change of situation of registered office
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-22
Notice of situation or change of situation of registered office
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2015-07-22
Application and declaration for incorporation of a company
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2015-07-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
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2018-03-20
Copies of the utility bills as mentioned above (not older than two months)-20032018
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2018-03-20
Copy of board resolution authorizing giving of notice-20032018
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2017-10-24
List of share holders, debenture holders;-24102017
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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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2016-02-09
Interest in other entities-090216
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2016-02-09
Declaration of the appointee Director, in Form DIR-2-090216
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2016-02-09
Optional Attachment 1-090216
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2015-10-25
Declaration of the appointee Director, in Form DIR-2-241015
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2015-10-25
Optional Attachment 1-241015
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2015-10-25
Interest in other entities-241015
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2015-07-22
No Objection Certificate in case there is a change in promot ers-220715
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2015-07-22
MoA - Memorandum of Association-220715
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2015-07-22
Optional Attachment 1-220715
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2015-07-22
Optional Attachment 2-220715
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2015-07-22
AoA - Articles of Association-220715
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2015-07-22
Annexure of subscribers-220715
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2015-07-11
Declaration of the appointee Director, in Form DIR-2-110715
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2015-07-11
Declaration by the first director-110715
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2015-07-11
Optional Attachment 1-110715
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2015-07-11
Optional Attachment 2-110715
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2015-07-11
Optional Attachment 3-110715
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2015-07-11
Optional Attachment 3-110715
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2015-07-11
Optional Attachment 4-110715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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