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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-240615
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Optional Attachment-(2)-22032018
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2017-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
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2017-03-06
Evidence of cessation;-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Interest in other entities;-06032017
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2017-03-06
Letter of appointment;-06032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Information to the Registrar by company for appointment of auditor
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2017-03-07
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-23
Application and declaration for incorporation of a company
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2015-06-23
Notice of situation or change of situation of registered office
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Copy of resolution passed by the company-26042018
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2018-04-26
Copy of the intimation sent by company-26042018
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2017-03-07
List of share holders, debenture holders;-07032017
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2017-03-07
Copy of written consent given by auditor-07032017
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2017-03-07
Copy of the intimation sent by company-07032017
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2017-03-07
Directors report as per section 134(3)-07032017
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2017-03-07
Copy of resolution passed by the company-07032017
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2017-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
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2015-06-23
Annexure of subscribers-230615
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2015-06-23
Optional Attachment 1-230615
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2015-06-23
MoA - Memorandum of Association-230615
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2015-06-23
AoA - Articles of Association-230615
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2015-06-23
Declaration by the first director-230615
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2015-06-23
Declaration of the appointee Director, in Form DIR-2-230615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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2017-03-07
Company financials including balance sheet and profit & loss
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