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Certificates

Date

Title

₨ 149 Each

2018-12-20
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
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2018-12-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2014-07-31
Certificate of Incorporation-310714.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-26
Appointment or change of designation of directors, managers or secretary
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2018-10-03
Appointment or change of designation of directors, managers or secretary
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2018-10-03
Evidence of cessation;-03102018
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2018-10-03
Notice of resignation;-03102018
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-09-10
Interest in other entities;-10092018
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2018-09-10
Optional Attachment-(2)-10092018
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2018-09-10
Optional Attachment-(1)-10092018
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2018-09-10
Appointment or change of designation of directors, managers or secretary
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2018-09-10
Evidence of cessation;-10092018
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2018-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
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2018-09-10
Notice of resignation;-10092018
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2018-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
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2018-09-01
Optional Attachment-(1)-01092018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-12
Registration of resolution(s) and agreement(s)
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2018-10-03
Notice of situation or change of situation of registered office
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2015-04-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
Information to the Registrar by company for appointment of auditor
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2014-09-19
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-31
Certificate of Incorporation-310714.PDF
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2014-07-25
Application and declaration for incorporation of a company
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-30
Altered articles of association-30112018
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2018-11-30
Altered memorandum of association-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
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2018-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
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2018-10-03
Copy of board resolution authorizing giving of notice-03102018
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2018-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102018
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2018-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
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2018-10-02
List of share holders, debenture holders;-02102018
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
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2015-07-29
Copy of resolution-290715.PDF
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2015-04-16
Copy of resolution-160415.PDF
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2015-04-16
MoA - Memorandum of Association-160415.PDF
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2014-09-19
Specimen signature in form 2.10-190914.PDF
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2014-09-19
Optional Attachment 1-190914.PDF
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2014-09-19
Certificate of Registration issued by the RBI-190914.PDF
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2014-07-31
Acknowledgement of Stamp Duty AoA payment-310714.PDF
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2014-07-31
Acknowledgement of Stamp Duty MoA payment-310714.PDF
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2014-07-25
Annexure of subscribers-250714.PDF
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2014-07-25
MoA - Memorandum of Association-250714.PDF
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2014-07-25
AoA - Articles of Association-250714.PDF
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2014-07-25
Optional Attachment 1-250714.PDF
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2014-07-18
Declaration by the first director-180714.PDF
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2014-07-18
Interest in other entities-180714.PDF
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2014-07-18
Declaration of the appointee Director- in Form DIR-2-180714.PDF
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2014-07-18
Letter of Appointment-180714.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-02
Annual Returns and Shareholder Information
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2018-10-02
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2016-11-12
Company financials including balance sheet and profit & loss
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2016-11-12
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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