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Certificates

Date

Title

₨ 149 Each

2016-09-15
CERTIFICATE OF INCORPORATION-20160915
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Change in directors

Date

Title

₨ 149 Each

2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Resignation of Director
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2017-07-12
Notice of resignation filed with the company-12072017
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2017-07-12
Proof of dispatch-12072017
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2017-07-12
Acknowledgement received from company-12072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Optional Attachment-(3)-05072017
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2017-07-05
Notice of resignation;-05072017
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2017-07-05
Optional Attachment-(2)-05072017
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2017-07-05
Optional Attachment-(4)-05072017
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2017-07-05
Letter of appointment;-05072017
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2017-07-05
Optional Attachment-(5)-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Evidence of cessation;-05072017
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2017-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-15
Proof of identity & residential address of subscribers-14092016
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2016-09-15
Optional Attachment-(3)-14092016
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2016-09-15
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-14092016
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2016-09-15
STAMPED ARTICLES OF ASSOCIATION-20160915
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2016-09-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160915
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2016-09-15
Optional Attachment-(2)-14092016
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2016-09-15
Optional Attachment-(1)-14092016
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2016-09-15
Memorandum of association-14092016
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2016-09-15
Interest of first director(s) in other entities-14092016
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2016-09-15
INC-29 Eform-15092016-signed
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2016-09-15
Copy of the utility bills (not older than two months)-14092016
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2016-09-15
Articles of association-14092016
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2016-09-15
Affidavit and declaration by first subscriber(s) and director(s)-14092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-01-11
Copy of resolution passed by the company-11012018
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2018-01-11
Copy of the intimation sent by company-11012018
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2018-01-11
Copy of written consent given by auditor-11012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
Company financials including balance sheet and profit & loss
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